SPH Notice – Trouchet Shareholders

1
Disclosure of movement of 1% or more in substantial holding
or change in nature of relevant interest, or both
Sections 277 and 278, Financial Markets Conduct Act 2013
To NZX Limited
and
To Tourism Holdings Limited (THL)
Relevant event being disclosed: Disclosure of movement of 1% or more in substantial
holding
Date of relevant event: 2 December 2022
Date this disclosure made: 5 December 2022
Date last disclosure made: 1 December 2022
Substantial product holder(s) giving disclosure
Full name(s): Barmil Enterprises Pty Ltd as trustee for Lurk Investment Trust, Eastglo Pty
Ltd as trustee for the Trouchet Super Fund, KRLG Pty Ltd as trustee for the KL Trust
(together, the Trouchet Shareholders), Luke Trouchet and Karl Trouchet
Summary of substantial holding
Class of quoted voting products: ordinary shares in THL (Shares)
Summary for Trouchet Shareholders, Luke Trouchet and Karl Trouchet
For this disclosure,—
(a) total number held in class: 27,910,023
(b) total in class: 214,013,477
(c) total percentage held in class: 13.04%
For last disclosure,—
(a) total number held in class: 30,960,023
(b) total in class: 214,013,477
(c) total percentage held in class: 14.47%
Details of transactions and events giving rise to relevant event
Details of the transactions or other events requiring disclosure: On-market sale of
3,050,000 Shares for gross consideration of A$10,487,775.75 by Barmil Enterprises Pty
Ltd as trustee for Lurk Investment Trust on 2 December 2022.

2
Details after relevant event
Details for Barmil Enterprises Pty Ltd as trustee for Lurk Investment Trust
Nature of relevant interest(s): Barmil Enterprises Pty Ltd as trustee for Lurk Investment
Trust is the registered holder of 27,505,439 Shares, such shares being subject to escrow
on terms more particularly described in the Replacement Scheme Booklet released by
Apollo Tourism & Leisure Ltd, which was announced to NZX by THL on 26 October 2022
(Replacement Scheme Booklet) (defined below).
For that relevant interest,—
(a) number held in class: 27,505,439
(b) percentage held in class: 12.85%
(c) current registered holder(s): Not applicable
(d) registered holder(s) once transfers are registered: Not applicable
Details for Eastglo Pty Ltd as trustee for the Trouchet Super Fund
Nature of relevant interest(s): Eastglo Pty Ltd as trustee for the Trouchet Super Fund is
the registered holder of 209,940 Shares, such shares being subject to escrow on terms
more particularly described in the Replacement Scheme Booklet (defined below).
For that relevant interest,—
(a) number held in class: 209,940
(b) percentage held in class: 0.098 %
(c) current registered holder(s): Not applicable
(d) registered holder(s) once transfers are registered: Not applicable
Details for KRLG Pty Ltd as trustee for the KL Trust
Nature of relevant interest(s): KRLG Pty Ltd as trustee for the KL Trust is the registered
holder of 194,644 THL ordinary shares, such shares being subject to escrow on terms more
particularly described in the Replacement Scheme Booklet (defined below).
For that relevant interest,—
(a) number held in class: 194,644
(b) percentage held in class: under 0.091%

 
(c) current registered holder(s): Not applicable
(d) registered holder(s) once transfers are registered: KRLG Pty Ltd as trustee for the
KL Trust

3
Details for Luke Trouchet
Nature of relevant interest(s): Deemed relevant interest in the THL ordinary shares from
his beneficial interest in the Trouchet Shareholders, such shares being subject to escrow on
terms more particularly described in the Replacement Scheme Booklet (defined below).
For that relevant interest,—
(a) number held in class: 27,910,023
(b) percentage held in class: 13.04% (when aggregated with the beneficial interests of
Karl Trouchet and other non-substantial beneficial interest holders)
(c) current registered holder(s): Not applicable
(d) registered holder(s) once transfers are registered: Not applicable
Details for Karl Trouchet
Nature of relevant interest(s): Deemed relevant interest in the THL ordinary shares from
his beneficial interest in the Trouchet Shareholders, such shares being subject to escrow on
terms more particularly described in the Replacement Scheme Booklet (defined below).
For that relevant interest,—
(a) number held in class: 27,910,023
(b) percentage held in class: 13.04% (when aggregated with the beneficial interests of
Luke Trouchet and other non-substantial beneficial interest holders)
(c) current registered holder(s): Not applicable
(d) registered holder(s) once transfers are registered: Not applicable
Additional information

Holder Address(es) of
substantial product
holder(s)
Contact details
Barmil Enterprises Pty Ltd
as trustee for Lurk
Investment Trust

c/- Hamilton Locke, level
28, 123 Eagle Street,
Brisbane, Queensland 4000,
Australia
Phone: +61 7 3036 7886
Email:
benny.sham@hamiltonlocke
.com.au
Eastglo Pty Ltd as trustee
for the Trouchet Super
Fund
c/- Hamilton Locke, level
28, 123 Eagle Street,
Brisbane, Queensland 4000,
Australia
Phone: +61 7 3036 7886
Email:
benny.sham@hamiltonlocke
.com.au
KRLG Pty Ltd as trustee for
the KL Trust
c/- Hamilton Locke, level
28, 123 Eagle Street,
Brisbane, Queensland 4000,
Australia
Phone: +61 7 3036 7886
Email:
benny.sham@hamiltonlocke
.com.au
Luke Trouchet c/- Hamilton Locke, level
28, 123 Eagle Street,
Phone: +61 7 3036 7886

4
Brisbane, Queensland 4000,
Australia
Email:
benny.sham@hamiltonlocke
.com.au
Karl Trouchet c/- Hamilton Locke, level
28, 123 Eagle Street,
Brisbane, Queensland 4000,
Australia
Phone: +61 7 3036 7886
Email:
benny.sham@hamiltonlocke
.com.au

Nature of connection between substantial product holders: Luke Trouchet and Karl
Trouchet are directors of Eastglo Pty Ltd, Barmil Enterprises Pty Ltd and KRLG Pty Ltd and
hold a beneficial interest in the Trouchet Shareholders.

Disclosure has effect for purposes of directors’ and senior managers’ disclosure
Luke Trouchet is also an executive director of Tourism Holdings Limited. This disclosure
also constitutes disclosure for the purposes of the directors’ and senior managers’
disclosure obligations.
Certification
I, Luke Trouchet, 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.