Directors Nominations for 2021 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



Self drive
Experiences
New Zealand
Australia
USA
UK


Design &
Manufacturing
New Zealand
Australia

Guided
Experiences
New Zealand


31 August 2021

NZX ANNOUNCEMENT
TOURISM HOLDINGS LIMITED (thl)

DIRECTOR NOMINATIONS FOR 2021 ANNUAL MEETING

Pursuant to Listing Rule 2.3, thl advises that the nomination of directors to be considered for
appointment at the 2021 Annual Shareholders’ Meeting must be made on or before 5:00pm
(New Zealand time) on Wednesday, 15 September 2021.

Nominations must be made via email by a security holder entitled to attend and vote at the 2021
Annual Shareholders’ Meeting, and should be directed to Amir Ansari, Company Secretary at
amir.ansari@thlonline.com.

Further details regarding the date, time and location of the 2021 Annual Shareholders’ Meeting
will be advised in the forthcoming Notice of Meeting.

Authorised by:



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. 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 also owns and operates Action Manufacturing, New Zealand’s largest motorhome and
specialist vehicle manufacturer.