thl updates on Executive changes

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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29 November 2022

MEDIA | NZX RELEASE
TOURISM HOLDINGS LIMITED (thl)

THL UPDATES ON EXECUTIVE CHANGES

thl advises that it has completed the review of its requirements for the commencing Executive team of
the group following the proposed merger with Apollo Tourism & Leisure Ltd (
ATL).

As previously advised, Grant Webster and Luke Trouchet will join the thl Board as Managing Director and
Executive Director, respectively. Nick Judd will also remain as the Chief Financial Officer of the group.

The appointees to the other Executive roles within the merged group, who will be reporting to Grant
Webster, are as follows:

Executive role Appointee
CEO - Action
Manufacturing
Chris Devoy
COO - USA Gordon Hewston
GM Brisbane
Manufacturing
Josh Annells
Chief People and
Capability Officer
Kate Meldrum
COO - Canada Kristen Evans
COO - New Zealand Matt Harvey
COO - UK/Europe Nick Roach
Chief Transformation
Officer
Ollie Farnsworth
Chief Marketing Officer Scott Fahey
COO - Australia Rentals
and Sales
Stacey Davis

Additionally, Juhi Shareef (Chief Responsibility Officer), Jo Hilson (Chief Technology Officer) and Nick Voss
(Acting Deputy CFO), will continue in their current roles, reporting to Nick Judd.

Profiles for each of the Executive team members will be available in the Executive team section on thl’s
website at
https://www.thlonline.com/about/executiveteam, following completion of the merger.

Other changes to the Executive structure include Kelly Shier (ATL CFO) and Tennille Carrier (ATL Company
Secretary) joining roles within the merger integration management office. Karl Trouchet (ATL Executive
Director) will also operate as a consultant to the business.

thl would like to acknowledge the Executives in both ATL and thl who have had a change in role through
this process and thanks them for their ongoing efforts. The new Executive team will commence a review
of the broader group structure in the coming weeks.

The changes to the Executive team will be effective from completion of the merger.

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.