Notification of Issue of Securities – Ordinary Shares

Capital Change Notice



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 59,645
Nominal value (if any) N/A
Issue/acquisition/redemption price per security $1.285
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)
0.0403%
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 were issued as part of
Directors’ remuneration for the
six-month period ending 31
March 2020.
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.
148,014,900
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 April 2020

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 April 2020