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 76,668
Nominal value (if any) N/A
Issue/acquisition/redemption price per security Exercise price of $2.06 per
share
Nature of the payment (for example, cash or other
consideration)
Cash
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

0.05%
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)
Issue of ordinary shares upon
the exercise of 76,668
retention share options by a
participant of the THL
Retention Scheme for FY20.
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.
152,040,427
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)
N/A.

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

Date of issue/acquisition/redemption 20 December 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

20 December 2021