Capital Change Notice

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 NZ$
Section 2: Capital change details
Number issued/acquired/redeemed 25,941
Nominal value (if any) N/A
Issue/acquisition/redemption price per security N/A
Nature of the payment (for example, cash or other
consideration)
N/A
Amount paid up (if not in full) N/A
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)
1

0.02%
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)
Certain of the Share Rights
issued in September 2020
pursuant to the THL Short
Term Incentive Scheme 2020
have vested and been
exercised.

Each Share Right entitled the
holder to receive one Ordinary
Share in THL on its exercise.
There was no exercise price.

25,941 Share Rights have
been exercised and 25,941
Ordinary Shares have been
issued by THL.
Reason for issue/acquisition/redemption and specific authority
for issue/acquisition/redemption/ (the reason for change must
be identified here)
Issue of Ordinary Shares on
exercise of Share Rights
issued under the THL Short
Term Incentive Scheme 2020.
Total number of Financial Products of the Class after the
issue/acquisition/redemption/Conversion (excluding Treasury
151,928,590 Ordinary Shares
1,267,855 Share Rights


1
The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

Stock) and the total number of Financial Products of the Class
held as Treasury Stock after the issue/acquisition/redemption.
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
Listing Rule 4.6 and resolution
of the Board.
Terms or details of the issue, acquisition, or redemption (for
example: restrictions, escrow arrangements)
See terms above.

Date of issue/acquisition/redemption 14 September 2021
Section 3: Authority for this announcement and contact person
Name of person

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

14 September 2021