Court approves Scheme of Arrangement

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



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18 November 2022

MEDIA | NZX RELEASE
TOURISM HOLDINGS LIMITED (thl)

COURT APPROVES SCHEME OF ARRANGEMENT

thl advises that the Supreme Court of Queensland has today made orders approving the proposed
merger with Apollo Tourism & Leisure Ltd (ATL) by way of scheme of arrangement (Scheme). A copy of
ATL’s release, including an indicative timetable, is provided with this announcement.

The Scheme remains subject to completion of the divestment to Jucy, which is expected to occur shortly
prior to implementation of the Scheme (currently scheduled for 30 November 2022).

ENDS

Authorised by:

Cathy Quinn
Chair, Tourism Holdings Limited

For further information contact:

Grant Webster
thl Chief Executive Officer
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 commercial provider of RVs for rent and sale in
Australia and New Zealand, and the second largest in North America. In the USA, we own Road Bear RV Rentals & Sales and El
Monte RV Rentals & Sales, and in the United Kingdom, we own Just go Motorhomes. Within New Zealand, we own Kiwi Experience
and operate the Discover Waitomo group, which includes Waitomo Glowworm Caves, Ruakuri Cave, Aranui Cave and The
Legendary Black Water Rafting Co. thl also owns Action Manufacturing, a leading motorhome and specialist vehicle manufacturer
in New Zealand.

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18 November 2022

Apollo Tourism & Leisure Ltd
Court Approves Scheme of Arrangement

Apollo Tourism & Leisure Ltd (ASX:ATL) (“ATL”) advises that the Supreme Court of Queensland (“Court”)
has today made orders approving the proposed merger with Tourism Holdings Limited (“
thl”) by way
of scheme of arrangement (“
Scheme”).
ATL expects to lodge an office copy of the Court orders with the Australian Securities and
Investments Commission on Monday, 21 November 2022, at which time the Scheme will become
legally effective.
The Scheme remains subject to completion of the divestment to Jucy, which is expected to occur
shortly prior to implementation of the Scheme (currently scheduled for 30 November 2022).

An indicative timetable is set out below:

Effective date of the Scheme Monday, 21 November 2022
Suspension of trading of ATL Shares on ASX 4.00pm (AEDT) on Monday, 21 November 2022
Scheme record date 7.00pm (AEDT) on Wednesday, 23 November 2022
Completion of divestment of assets to Jucy Wednesday, 30 November 2022 and in any event prior to Scheme
implementation
Implementation date (date on which Scheme consideration is issued) Wednesday, 30 November 2022
Commencement of trading of thl consideration shares on the NZX on a normal
settlement basis
Thursday, 1 December 2022
Admission of thl to the official list of ASX as a foreign exempt listing Thursday, 1 December 2022
Commencement of trading of thl consideration shares on the ASX on a normal
settlement basis
As soon as reasonably practicable following admission to ASX

These dates are indicative only. Any changes to the timetable will be announced on ASX and notified on ATL’s website at
www.apollotourism.com.


Authorised by:
Luke Trouchet
Managing Director and Chief Executive Officer
Apollo Tourism & Leisure Ltd

ENDS
For more information please contact:
Investors:
Luke Trouchet, Managing Director and CEO
T: 07 3265 9222
E: info@apollotourism.com
W: www.apollotourism.com


About Apollo Tourism & Leisure Ltd
For personal use only

3451-1543-6062, v. 3
Apollo Tourism & Leisure Ltd is listed on the Australian Securities Exchange (ASX code: ATL). Apollo is a multi-
national, vertically integrated manufacturer, rental fleet operator, wholesaler and retailer of a broad range of RVs
including motorhomes, campervans and caravans.


For personal use only