Initial Disclosure Notices – Multiple

Initial Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(1) and 298(1), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Tourism Holdings Limited
Date this disclosure made:
2 November 2022
Date on which issuer listed or appointment made:
28 February 2021, being the date on
which Action Manufacturing became
a wholly-owned subsidiary of thl
Director or senior manager giving disclosure
Full name:
Chris Devoy
Name of listed issuer:
Tourism Holdings Limited
Name of related body corporate (if applicable):
Position held in listed issuer:
CEO - Action Manufacturing
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product:
(1) Ordinary Shares
(2) Retention Share Options
(3) Retention Share Rights
(4) LTI Options
Number held in class:
(1) 23,000 Ordinary Shares
(2) 76,233 Retention Share Options
(3) 10,000 Retention Share Rights
(4) 470,000 LTI Options
Nature of relevant interest: Legal and beneficial owner
Current registered holder: Chris Devoy
Summary of specified derivatives relevant interest (if applicable)
Type of derivative:
Class of underlying financial products:
Details of derivative
The notional value of the derivative (if any) or the notional amount of underlying
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price specified in the terms of the derivative(if any):
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Certification

I, certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all
persons for whom it is made.
Signature of director or officer:
Date of signature:1 November 2022
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:

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Initial Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(1) and 298(1), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Tourism Holdings Limited
Date this disclosure made:
2 November 2022
Date on which issuer listed or appointment made:
4 October 2022, being the date on
which Just go became a wholly-
owned subsidiary of thl
Director or senior manager giving disclosure
Full name:
Nicholas Roach
Name of listed issuer:
Tourism Holdings Limited
Name of related body corporate (if applicable):
Position held in listed issuer:
CEO - Just go Motorhomes
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product:
Ordinary Shares
Number held in class:
2,941,857
Nature of relevant interest:
(1) Registered holder and beneficial
owner
(2) Joint control over exercising of
votes
Current registered holder:
(1) 1,449,770 held by Nicholas
Roach
(2) 1,442,087 held by Sarah Roach
Summary of specified derivatives relevant interest (if applicable)
Type of derivative:
Class of underlying financial products:
Details of derivative
The notional value of the derivative (if any) or the notional amount of underlying
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price specified in the terms of the derivative(if any):
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Certification
I, certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all
persons for whom it is made.
Signature of director or officer:

Date of signature:1 November 2022
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person: