Capital Change Notices

Capital Change Notice




Section 1: Issuer information
Name of issuer Tourism Holdings Limited
NZX ticker code THL
Class of financial product Unlisted share rights
ISIN (If unknown, check on NZX website) N/A
Currency NZ$
Section 2: Capital change details
Number issued/acquired/redeemed 79,167
Nominal value (if any) N/A
Issue/acquisition/redemption price per security Share rights are issued for nil
consideration.
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

4.35%
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)
The share rights are issued
pursuant to the THL Retention
Scheme Rules.
Each share right may be
converted by the holder into
one ordinary share in THL on
its exercise.
The share rights will vest after
12 months, unless otherwise
determined by the Board. The
holder can then exercise their
share rights until the latter of (i)
60 days after the vesting date
and (ii) the end of the calendar
year in which the vesting date
occurred, after which they will
be forfeited.
There is no exercise price or
performance criteria for the
share rights other than
continued employment with
THL.

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

The share rights do not carry
voting or dividend rights and
will not be quoted.
Reason for issue/acquisition/redemption and specific authority
for issue/acquisition/redemption/ (the reason for change must
be identified here)
Issue of share rights under the
THL Retention Scheme Rule.
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.
1,898,195
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 4 October 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

4 October 2021

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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 35,169
Nominal value (if any) N/A
Issue/acquisition/redemption price per security $2.430, being the 20 day volume
weighted average price for ordinary
shares in thl at the date of issue.
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)
0.0231%
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 30 September
2021.
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.
151,963,759 ordinary shares.
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 October 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 9 336 4255
+64 21 449 210
Contact email address grant.webster@thlonline.com
Date of release through MAP 4 October 2021