Capital Change Notice – Issue of Ordinary Shares

Capital Change Notice




Section 1: Issuer information
Name of issuer Tourism Holdings Limited
NZX ticker code THL
Class of financial product Ordinary Shares
ISIN (If unknown, check on NZX website) NZHELE0001S9
Currency NZD
Section 2: Capital change details
Number issued/acquired/redeemed 3,435
Nominal value (if any) N/A
Issue/acquisition/redemption price per security $4.0326, being the 20 day volume
weighted average price for ordinary
shares in thl at the date of issue.
Nature of the payment (for example, cash or other consideration) In lieu of directors’ remuneration.
Amount paid up (if not in full) Fully paid
Percentage of total class of Financial Products issued/acquired/redeemed/
(calculated on the number of Financial Products of the Class, excluding any
Treasury Stock, in existence)
0.0016%
For an issue of Convertible Financial Products or Options, the principal
terms of Conversion (for example the Conversion price and Conversion date
and the ranking of the Financial Product in relation to other Classes of
Financial Product) or the Option (for example, the exercise price and
exercise date)
N/A
Reason for issue/acquisition/redemption and specific authority for
issue/acquisition/redemption/ (the reason for change must be identified here)
The shares were issued as part of
Directors’ remuneration for the six-
month period ending 31 March 2023.
Total number of Financial Products of the Class after the
issue/acquisition/redemption/Conversion (excluding Treasury Stock) and the
total number of Financial Products of the Class held as Treasury Stock after
the issue/acquisition/redemption.
214,016,912 ordinary shares.
In the case of an acquisition of shares, whether those shares are to be held
as treasury stock
N/A
Specific authority for the issue, acquisition, or redemption, including a
reference to the rule pursuant to which the issue, acquisition, or redemption
is made
Directors’ resolutions, directors’
certificate and shareholder approval
pursuant to NZX Listing Rule 2.11
and 4.7.
Terms or details of the issue, acquisition, or redemption (for example:
restrictions, escrow arrangements)
None
Date of issue/acquisition/redemption 3 April 2023
Section 3: Authority for this announcement and contact person
Name of person authorised to make this announcement Grant Webster
Contact person for this announcement Grant Webster
Contact phone number
+64 9 336 4255
+64 21 449 210
Contact email address grant.webster@thlonline.com
Date of release through MAP 3 April 2023