Details of rescheduled 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)
DETAILS OF RESCHEDULED ANNUAL MEETING

thl advises that, further to its announcement this morning, the 2019 Annual Meeting of shareholders of
Tourism Holdings Limited, which was originally to be held today, has now been rescheduled and will be held
at 2:00pm on Thursday 31 October 2019, at the offices of MinterEllisonRuddWatts at Level 20, Lumley
Centre, 88 Shortland Street, Auckland Central. Shareholders will also still be able to participate in the
Annual Meeting via the online platform (www.virtualmeeting.co.nz/thl2019) as an alternative to attending in
person, as set out in the thl Notice of Meeting.

The date of the rescheduled Annual Meeting is to allow for the resolution of the ongoing fire in the Auckland
Central Business District, the timing of which is currently uncertain.

All postal and online voting forms and appointments of a proxy received by the Share Registrar to date
remain eligible in respect of the rescheduled Annual Meeting. Any further valid proxies or postal votes will
now be accepted up until 2:00pm on Tuesday 29 October 2019, being no later than 48 hours before the time
set for the rescheduled Annual Meeting. Details of how to submit proxies or postal votes is set out in the thl
Notice of Meeting.

Other than as described above, the details set out in the thl Notice of Meeting and proxy card, voting paper
and admission card released on 20 September 2019 remain applicable, and shareholders will be able to
attend and participate in the Annual Meeting virtually by an online platform as set out in those documents.

Queries regarding the rescheduled Annual Meeting can be directed to the Company Secretary at
amir.ansari@thlonline.com , or the Share Registrar by email at enquiries@linkmarketservices.co.nz or by
phone at +649 375 5998.

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

23/10/2019 2 of 2
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.