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: 20 March 2024
Date this disclosure made: 22 March 2024
Date last disclosure made: 5 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: 26,066,901
(b) total in class: 217,428,290
(c) total percentage held in class: 11.989%
For last 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%
Details of transactions and events giving rise to relevant event
Details of the transactions or other events requiring disclosure: ON market sales of
1,851,900 Shares for gross consideration of A$5,317,572 by Barmil Enterprises Pty Ltd as
trustee for Lurk Investment Trust on 20 March 2024. In addition, on 29 September 2023
Eastglo Pty Ltd as trustee for the Trouchet Super Fund was issued 8,778 Shares under the
terms of THL’s Dividend Reinvestment Plan at an issue price of NZ$3.5873 per Share.

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Details after relevant event
Details for Barmil Enterprises Pty Ltd as trustee for the Lurk Investment Trust
Nature of relevant interest(s): Barmil Enterprises Pty Ltd as trustee for Lurk Investment
Trust is the registered holder of 25,653,539 THL ordinary shares, with 15,277,720 of those
shares remaining 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)
For that relevant interest,—
(a) number held in class: 25,653,539
(b) percentage held in class: 11.799%
(c) current registered holder(s): Barmil Enterprises Pty Ltd as trustee for Lurk
Investment Trust
(d) registered holder(s) once transfers are registered: Unknown
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 218,718 THL ordinary shares, with 104,970 of those shares
remaining subject to escrow on terms more particularly described in the Replacement
Scheme Booklet.
For that relevant interest,—
(a) number held in class: 218,718
(b) percentage held in class: 0.101%
(c) current registered holder(s): Eastglo Pty Ltd as trustee for the Trouchet Super Fund
(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, with 97,322 of those shares remaining subject to
escrow on terms more particularly described in the Replacement Scheme Booklet.
For that relevant interest,—
(a) number held in class: 194,644
(b) percentage held in class: under 0.090%

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

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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, with 15,480,012 of those shares being
subject to escrow on terms more particularly described in the Replacement Scheme
Booklet.
For that relevant interest,—
(a) number held in class: 26,066,901
(b) percentage held in class: 11.989% (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, with 15,480,012 of those shares being
subject to escrow on terms more particularly described in the Replacement Scheme
Booklet.
For that relevant interest,—
(a) number held in class: 26,066,901
(b) percentage held in class: 11.989% (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,
Phone: +61 7 3036 7886

4
Brisbane, Queensland 4000,
Australia
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,
Brisbane, Queensland 4000,
Australia
Phone: +61 7 3036 7886
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.