Postponement of Annual Meeting

Tourism Holdings Limited
Tel: +64 9 336 4299
The Beach House
Fax: +64 9 309 9269
Level 1, 83 Beach Road
www.thlonline.com
Auckland City

PO Box 4293, Shortland Street

Auckland 1140, New Zealand



23 October 2019

NZX ANNOUNCEMENT

TOURISM HOLDINGS LIMITED (thl)
POSTPONEMENT OF ANNUAL MEETING TODAY

thl advises that the 2019 Annual Meeting of Shareholders of Tourism Holdings scheduled to be held at The
Heritage Hotel, 35 Hobson Street, Auckland at 2pm on Wednesday 23 October 2019 has been postponed
and will no longer be held today, due to the ongoing fire in the Auckland Central Business District.

The Heritage Hotel is in the immediate vicinity and Fire and Emergency NZ has advised that people should
stay away from the immediate area.

We have decided not to hold a virtual annual meeting only, so as not to prevent any shareholders that were
intending to attend in person and who may be unable to access the online meeting at short notice.

We expect to provide a further update in due course once a new date and time have been set for the 2019
Annual Meeting.

We thank you for your continued support.

Authorised by:

Rob Campbell
Chairman, Tourism Holdings Limited

For further information contact:

Grant Webster
thl Chief Executive
Direct Dial: +64 9 336 4255
Mobile: +64 21 449 210

About thl (www.thlonline.com)

thl is a global tourism operator. We are listed on the NZX and are the largest provider of RVs for rent and sale in Australia and New
Zealand, and the second largest in North America. In the USA we own and operate the Road Bear RV Rentals & Sales brand and El
Monte RV Rentals & Sales. thl is a 50:50 partner, along with Thor Industries Inc. - the largest RV manufacturer in North America (a NYSE
listed entity), in the joint venture company Togo Group – Togo Group is a global digital platform for the RV industry; it owns and
operates several brands including Roadtrippers, Mighway and Togo RV. In the UK, thl owns 49% of Just go Motorhomes. Within New
Zealand we operate Kiwi Experience and the Discover Waitomo group, which includes Waitomo Glowworm Caves, Ruakuri Cave, Aranui
Cave and The Legendary Black Water Rafting Co. thl is a joint venture partner in Action Manufacturing LP, New Zealand’s largest
motorhome and specialist vehicle manufacturer.