Capital Change Notice

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)
N/A
Currency
NZD
Section 2: Capital change details
Number issued/acquired/redeemed 16,211
Nominal value (if any) N/A
Issue/acquisition/redemption price per security 1) 6,211 ordinary shares at an Exercise
price of $2.00 per Retention Share
Option and
2) 10,000 ordinary shares at an
Exercise price of $2.55 per Retention
Share Option.
Nature of the payment (for example, cash or other consideration) Cash
Amount paid up (if not in full) Paid up in full
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)
0.008%
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)
Issue of Ordinary Shares upon the
exercise of 16,211 Retention Share
Options pursuant to the Tourism
Holdings Limited Retention Scheme
2020 and 2021.
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.
214,077,123 Ordinary Shares

1,112,742 Retention Share Options
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.
Listing Rule 4.6 and Directors’
resolutions.
Terms or details of the issue, acquisition, or redemption (for example:
restrictions, escrow arrangements)
As set out above.
Date of issue/acquisition/redemption 23 May 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 Nick Voss
Contact phone number +64 27 555 6001
Contact email address nick.voss@thlonline.com
Date of release through MAP 24 May 2023