Capital Change Notice

Template
Capital Change Notice

Updated as at 8 May 2019


Section 1: Issuer information
Name of issuer Tourism Holdings Limited
NZX ticker code THL
Class of financial product Ordinary Shares
ISIN (If unknown, check on NZX website) NZHELE0001S9
Currency NZD
Section 2: Capital change details
Number issued/acquired/redeemed 20,188
Nominal value (if any) N/A
Issue/acquisition/redemption price per security $4.091
Nature of the payment (for example, cash or other
consideration)
In lieu of directors’
remuneration.
Amount paid up (if not in full) Fully paid
Percentage of total class of Financial Products
issued/acquired/redeemed/ (calculated on the number of
Financial Products of the Class, excluding any Treasury Stock,
in existence)
0.01374%
For an issue of Convertible Financial Products or Options, the
principal terms of Conversion (for example the Conversion
price and Conversion date and the ranking of the Financial
Product in relation to other Classes of Financial Product) or the
Option (for example, the exercise price and exercise date)
N/A
Reason for issue/acquisition/redemption and specific authority
for issue/acquisition/redemption/ (the reason for change must
be identified here)
The shares are being issued
as part of Directors’
remuneration for the six month
period ending 30 September
2019.
Total number of Financial Products of the Class after the
issue/acquisition/redemption/Conversion (excluding Treasury
Stock) and the total number of Financial Products of the Class
held as Treasury Stock after the issue/acquisition/redemption.
146,900,173
In the case of an acquisition of shares, whether those shares
are to be held as treasury stock
N/A
Specific authority for the issue, acquisition, or redemption,
including a reference to the rule pursuant to which the issue,
acquisition, or redemption is made
Directors’ resolutions,
directors’ certificate and
shareholder approval pursuant
to NZX Listing Rule 2.11 and
4.7.
Terms or details of the issue, acquisition, or redemption (for
example: restrictions, escrow arrangements)
None
Date of issue/acquisition/redemption 1 October 2019

Section 3: Authority for this announcement and contact person
Name of person

authorised to make this announcement Rob Campbell
Contact person for this announcement Grant Webster
Contact phone number
+64 9 3364255
+64 21 449210
Contact email address
g
rant.webster@thlonline.com
Date of release through MAP

1 October 2019