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:
1 December 2022
Date on which issuer listed or appointment made:
30 November 2022, being the date
on which Sophia Adele Mitchell was
appointed as a director of thl.
Director or senior manager giving disclosure
Full name:
Sophia Adele Mitchell
Name of listed issuer:
Tourism Holdings Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Independent Director
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product:
Ordinary shares
Number held in class:
73,032
Nature of relevant interest:
Beneficial owner (Sophia Adele
Mitchell is a director of
Mitchelldangar Pty Ltd)
Current registered holder: Mitchelldangar Pty Ltd
Summary of specified derivatives relevant interest (if applicable)
Type of derivative: N/A
Class of underlying financial products:N/A
Details of derivative
N/A
The notional value of the derivative (if any) or the notional amount of underlying
products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled:N/A
Maturity date of the derivative (if any):N/A
Expiry date of the derivative (if any):N/A
The price specified in the terms of the derivative(if any):N/A
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:
N/A
For that derivative,-
Parties to the derivative:N/A
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
N/A
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:30 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:
1 December 2022
Date on which issuer listed or appointment made:
30 November 2022, being the date
on which Robert Anthony Baker was
appointed as a director of thl.
Director or senior manager giving disclosure
Full name:
Robert Anthony Baker
Name of listed issuer:
Tourism Holdings Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Independent Director
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product:
Ordinary shares
Number held in class:
40,486
Nature of relevant interest: Joint legal and beneficial owner
Current registered holder:
Mr Robert Anthony Baker & Mrs
Kathryn Pamela Baker as trustees
for The Baker Family Trust
Summary of specified derivatives relevant interest (if applicable)
Type of derivative: N/A
Class of underlying financial products:N/A
Details of derivative
N/A
The notional value of the derivative (if any) or the notional amount of underlying
products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled:N/A
Maturity date of the derivative (if any):N/A
Expiry date of the derivative (if any):N/A
The price specified in the terms of the derivative(if any):N/A
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:
N/A
For that derivative,-
Parties to the derivative:N/A
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
N/A
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:30 November 2022
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:

(a) the listing of the public issuer; or
(b) the person’s appointment as a director or senior manager.

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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:
1 December 2022
Date on which issuer listed or appointment made:
30 November 2022, being the date
on which Stacey Davis was
appointed as COO - Australia
Rentals and Sales
Director or senior manager giving disclosure
Full name:
Stacey Rose Davis
Name of listed issuer:
Tourism Holdings Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
COO - Australia Rentals and Sales
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product:
Ordinary shares
Number held in class:
9,343
Nature of relevant interest: Legal and beneficial owner
Current registered holder: Stacey Rose Davis
Summary of specified derivatives relevant interest (if applicable)
Type of derivative: N/A
Class of underlying financial products:N/A
Details of derivative
N/A
The notional value of the derivative (if any) or the notional amount of underlying
products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled:N/A
Maturity date of the derivative (if any):N/A
Expiry date of the derivative (if any):N/A
The price specified in the terms of the derivative(if any):N/A
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:
N/A
For that derivative,-
Parties to the derivative:N/A
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
N/A
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:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
30 November 2022
Name and title of authorised person:
Amir Ansari, Manager - Strategy &
Development; Company Secretary

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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:
1 December 2022
Date on which issuer listed or appointment made:
30 November 2022, being the date
on which Scott Fahey was appointed
as Chief Marketing Officer
Director or senior manager giving disclosure
Full name:
Scott Fahey
Name of listed issuer:
Tourism Holdings Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Chief Marketing Officer
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product:
Ordinary shares
Number held in class:
7,161
Nature of relevant interest: Beneficial owner
Current registered holder: Carly Jane Fahey
Summary of specified derivatives relevant interest (if applicable)
Type of derivative: N/A
Class of underlying financial products:N/A
Details of derivative
N/A
The notional value of the derivative (if any) or the notional amount of underlying
products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled:N/A
Maturity date of the derivative (if any):N/A
Expiry date of the derivative (if any):N/A
The price specified in the terms of the derivative(if any):N/A
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:
N/A
For that derivative,-
Parties to the derivative:N/A
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
N/A
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:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
1 December 2022
Name and title of authorised person:
Amir Ansari, Manager - Strategy &
Development; Company Secretary