Ongoing Disclosure Notices

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: Tourism Holdings Limited
Date this disclosure made:
28 March 2024
Date of last disclosure: 12 September 2023
Director or senior manager giving disclosure
Full name(s):Grant Gareth Webster
Name of listed issuer:Tourism Holdings Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:
Chief Executive Officer and
Managing Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products: Unlisted options
Nature of the affected relevant interest(s):
Registered holder and beneficial
owner
For that relevant interest-
Number held in class before acquisition or disposal:2,353,000 Unlisted options
Number held in class after acquisition or disposal:2,805,000 Unlisted options
Current registered holder(s):N/A
Registered holder(s) once transfers are registered:Grant Gareth Webster
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative: N/A
Class of underlying financial products:N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial 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
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
One

Details of transactions requiring disclosure-
Date of transaction:
20 March 2024
Nature of transaction:
Issue of unlisted options to subscribe
for ordinary shares pursuant to the
Tourism Holdings Limited Long Term
Incentive Scheme 2017.
Name of any other party or parties to the transaction (if known):
Tourism Holdings Limited
The consideration, expressed in New Zealand dollars, paid or received for the
acquisition or disposal. If the consideration was not in cash and cannot be readily by
converted into a cash value, describe the consideration:
Nil
Number of financial products to which the transaction related:
452,000 Unlisted options
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:
N/A
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
(1) Retention share options
(2) Ordinary shares
Nature of relevant interest:
(1) & (2) Registered holder and
beneficial owner
For that relevant interest,-
Number held in class:
(1) 431,745 Retention share options
(2) 2,638,106 Ordinary shares
Current registered holder(s):
(1) Grant Gareth Webster
(2) Grant Gareth Webster and
Stephen David Webster as trustees
of the Denika Family Trust (except
191,588 Ordinary Shares personally
held by Grant Gareth Webster)
For a derivative relevant interest,-
Type of derivative:
N/A
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial 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's specified terms (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 relevant interest,-

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:27 March 2024
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: Tourism Holdings Limited
Date this disclosure made:
28 March 2024
Date of last disclosure: 22 March 2024
Director or senior manager giving disclosure
Full name(s):Luke Trouchet
Name of listed issuer:Tourism Holdings Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Executive director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products: Unlisted options
Nature of the affected relevant interest(s):
Registered holder and beneficial
owner
For that relevant interest-
Number held in class before acquisition or disposal:0 Unlisted options
Number held in class after acquisition or disposal:283,000 Unlisted options
Current registered holder(s):N/A
Registered holder(s) once transfers are registered:Luke Trouchet
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative: N/A
Class of underlying financial products:N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial 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
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
One

Details of transactions requiring disclosure-
Date of transaction:
20 March 2024
Nature of transaction:
Issue of unlisted options to subscribe
for ordinary shares pursuant to the
Tourism Holdings Limited Long Term
Incentive Scheme 2017.
Name of any other party or parties to the transaction (if known):
Tourism Holdings Limited
The consideration, expressed in New Zealand dollars, paid or received for the
acquisition or disposal. If the consideration was not in cash and cannot be readily by
converted into a cash value, describe the consideration:
Nil
Number of financial products to which the transaction related:
283,000 Unlisted options
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:
N/A
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Ordinary Shares
Nature of relevant interest:
Beneficial owner
For that relevant interest,-
Number held in class:
26,066,091 Ordinary shares
Current registered holder(s):
(1) 25,653,539 Ordinary shares held
by Barmil Enterprises Pty Ltd as
trustee for Lurk Investment Trust
(2) 194,644 Ordinary shares held by
KRLG Pty Ltd as trustee for the KL
Trust
(3) 218,718 Ordinary shares held by
Eastglo Pty Ltd as trustee for the
Trouchet Super Fund
For a derivative relevant interest,-
Type of derivative:
N/A
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial 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's specified terms (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 relevant interest,-
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:27 March 2024
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: Tourism Holdings Limited
Date this disclosure made:
28 March 2024
Date of last disclosure: 18 September 2023
Director or senior manager giving disclosure
Full name(s):Nicholas Andrew James Judd
Name of listed issuer:Tourism Holdings Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Former Chief Financial Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
(1) Ordinary shares
(2) LTI options
Nature of the affected relevant interest(s):
(1) & (2) Registered holder and
beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:
(1) 498,549 Ordinary shares
(2) 1,173,333 LTI options
Number held in class after acquisition or disposal:
(1) 585,216 Ordinary shares
(2) 976,666 LTI options
Current registered holder(s):
(1) N/A (share issuance) and
Nicholas Andrew James Judd (sale
of shares)
(2) Nicholas Andrew James Judd
Registered holder(s) once transfers are registered:
(1) & (2) Nicholas Andrew James
Judd
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative: N/A
Class of underlying financial products:N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial 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
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
Five
Details of transactions requiring disclosure-
Date of transaction:
(1) & (2) 20 March 2024
(3) 22 March 2024
(4) 25 March 2024
(5) 26 March 2024
Nature of transaction:
(1) & (2) Issue of ordinary shares
upon the exercise of LTI options
(3) - (5) On-market sale of ordinary
shares
Name of any other party or parties to the transaction (if known):
(1) & (2) Tourism Holdings Limited
(3) - (5) N/A
The consideration, expressed in New Zealand dollars, paid or received for the
acquisition or disposal. If the consideration was not in cash and cannot be readily by
converted into a cash value, describe the consideration:
(1) & (2) $519,700.83 ($2.49 per LTI
option for 96,667 LTI options and
$2.79 per LTI option for 100,000 LTI
options)
(3) $71,099.90 ($3.0913 per ordinary
share)
(4) $130,125.40 ($3.1170 per
ordinary share)
(5) $141,655.47 ($3.1303 per
ordinary share)
Number of financial products to which the transaction related:
(1) & (2) 196,667 Ordinary shares
and 196,667 LTI options
(3) 23,000 Ordinary shares
(4) 41,747 Ordinary shares
(5) 45,253 Ordinary shares
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:
No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
N/A
Nature of relevant interest:
N/A
For that relevant interest,-
Number held in class:
N/A
Current registered holder(s):
N/A
For a derivative relevant interest,-
Type of derivative:
N/A
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial 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's specified terms (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 relevant interest,-
N/A
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:27 March 2024
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: Tourism Holdings Limited
Date this disclosure made:
28 March 2024
Date of last disclosure: 1 December 2022
Director or senior manager giving disclosure
Full name(s):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 acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
(1) Ordinary shares
(2) Unlisted options
Nature of the affected relevant interest(s):
(1) & (2) Registered holder and
beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:
(1) 9,343 Ordinary shares
(2) 0 Unlisted options
Number held in class after acquisition or disposal:
(1) 12,000 Ordinary shares
(2) 138,000 Unlisted options
Current registered holder(s):
(1) Unknown
(2) N/A
Registered holder(s) once transfers are registered:(1) & (2) Stacey Rose Davis
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative: N/A
Class of underlying financial products:N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial 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
Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates:
Two
Details of transactions requiring disclosure-
Date of transaction:
(1) 22 March 2024
(2) 20 March 2024
Nature of transaction:
(1) On-market ASX purchase of
ordinary shares in Tourism Holdings
Limited
(2) Issue of unlisted options to
subscribe for ordinary shares
pursuant to the Tourism Holdings
Limited Long Term Incentive Scheme
2017
Name of any other party or parties to the transaction (if known):
(1) N/A
(2) Tourism Holdings Limited
The consideration, expressed in New Zealand dollars, paid or received for the
acquisition or disposal. If the consideration was not in cash and cannot be readily by
converted into a cash value, describe the consideration:
(1) NZ$8,467.00 (equivalent to
AU$7,790.06 / 0.92005) (NZ$3.19
per ordinary share)
(2) Nil
Number of financial products to which the transaction related:
(1) 2,657 Ordinary shares
(2) 138,000 Unlisted options
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:
No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
N/A
Nature of relevant interest:
N/A
For that relevant interest,-
Number held in class:
N/A
Current registered holder(s):
N/A
For a derivative relevant interest,-
Type of derivative:
N/A
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial 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's specified terms (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 relevant interest,-
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:27 March 2024
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: Tourism Holdings Limited
Date this disclosure made:28 March 2024
Date of last disclosure: 13 July 2023
Director or senior manager giving disclosure
Full name(s):Jo Hilson
Name of listed issuer:Tourism Holdings Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Chief Technology Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products: Unlisted options
Nature of the affected relevant interest(s):
Registered holder and beneficial
owner
For that relevant interest-
Number held in class before acquisition or disposal:175,000 Unlisted options
Number held in class after acquisition or disposal:292,000 Unlisted options
Current registered holder(s):N/A
Registered holder(s) once transfers are registered:Jo Hilson
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative: N/A
Class of underlying financial products:N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial 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

Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
One
Details of transactions requiring disclosure-
Date of transaction:
20 March 2024
Nature of transaction:
Issue of unlisted options to subscribe
for ordinary shares pursuant to the
Tourism Holdings Limited Long Term
Incentive Scheme 2017.
Name of any other party or parties to the transaction (if known):
Tourism Holdings Limited
The consideration, expressed in New Zealand dollars, paid or received for the
acquisition or disposal. If the consideration was not in cash and cannot be readily by
converted into a cash value, describe the consideration:
Nil
Number of financial products to which the transaction related:
117,000 Unlisted options
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:
No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
(1) Retention share options
(2) Ordinary shares
Nature of relevant interest:
(1) & (2) Registered holder and
beneficial owner
For that relevant interest,-
Number held in class:
(1) 51,750 Retention share options
(2) 13,529 Ordinary shares
Current registered holder(s):
(1) & (2) Jo Hilson
For a derivative relevant interest,-
Type of derivative:
N/A
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial 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's specified terms (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 relevant interest,-
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:27 March 2024
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: Tourism Holdings Limited
Date this disclosure made:
28 March 2024
Date of last disclosure: 13 July 2023
Director or senior manager giving disclosure
Full name(s):Chris Devoy
Name of listed issuer:Tourism Holdings Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:CEO - Action Manufacturing
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products: Unlisted options
Nature of the affected relevant interest(s):
Registered holder and beneficial
owner
For that relevant interest-
Number held in class before acquisition or disposal:635,000 Unlisted options
Number held in class after acquisition or disposal:852,000 Unlisted options
Current registered holder(s):N/A
Registered holder(s) once transfers are registered:Chris Devoy
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative: N/A
Class of underlying financial products:N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial 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

Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
One
Details of transactions requiring disclosure-
Date of transaction:
20 March 2024
Nature of transaction:
Issue of unlisted options to subscribe
for ordinary shares pursuant to the
Tourism Holdings Limited Long Term
Incentive Scheme 2017.
Name of any other party or parties to the transaction (if known):
Tourism Holdings Limited
The consideration, expressed in New Zealand dollars, paid or received for the
acquisition or disposal. If the consideration was not in cash and cannot be readily by
converted into a cash value, describe the consideration:
Nil
Number of financial products to which the transaction related:
217,000 Unlisted options
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:
No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
(1) Retention share options
(2) Ordinary shares
Nature of relevant interest:
(1) & (2) Registered holder and
beneficial owner
For that relevant interest,-
Number held in class:
(1) 76,233 Retention share options
(2) 23,000 Ordinary shares
Current registered holder(s):
(1) & (2) Chris Devoy
For a derivative relevant interest,-
Type of derivative:
N/A
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial 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's specified terms (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 relevant interest,-
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:27 March 2024
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: Tourism Holdings Limited
Date this disclosure made:
28 March 2024
Date of last disclosure: 13 July 2023
Director or senior manager giving disclosure
Full name(s):Steven Grant Hall
Name of listed issuer:Tourism Holdings Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Deputy CFO
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products: Unlisted options
Nature of the affected relevant interest(s):
Registered holder and beneficial
owner
For that relevant interest-
Number held in class before acquisition or disposal:414,667 Unlisted options
Number held in class after acquisition or disposal:528,667 Unlisted options
Current registered holder(s):N/A
Registered holder(s) once transfers are registered:Steven Grant Hall
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative: N/A
Class of underlying financial products:N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
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

Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
One
Details of transactions requiring disclosure-
Date of transaction:
20 March 2024
Nature of transaction:
Issue of unlisted options to
subscribe for ordinary shares
pursuant to the Tourism Holdings
Limited Long Term Incentive
Scheme 2017.
Name of any other party or parties to the transaction (if known):
Tourism Holdings Limited
The consideration, expressed in New Zealand dollars, paid or received for the
acquisition or disposal. If the consideration was not in cash and cannot be readily by
converted into a cash value, describe the consideration:
Nil
Number of financial products to which the transaction related:
114,000 Unlisted options
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:
No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
(1) Retention share options
(2) Ordinary shares
Nature of relevant interest:
(1) & (2) Registered holder and
beneficial owner
For that relevant interest,-
Number held in class:
(1) 28,027 Retention share options
(2) 148,688 Ordinary shares
Current registered holder(s):
(1) & (2) Steven Grant Hall
For a derivative relevant interest,-
Type of derivative:
N/A
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial
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's specified terms (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 relevant interest,-
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:27 March 2024
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: Tourism Holdings Limited
Date this disclosure made:
28 March 2024
Date of last disclosure: 1 December 2022
Director or senior manager giving disclosure
Full name(s):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 acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products: Unlisted options
Nature of the affected relevant interest(s):
Registered holder and beneficial
owner
For that relevant interest-
Number held in class before acquisition or disposal:0 Unlisted options
Number held in class after acquisition or disposal:166,000 Unlisted options
Current registered holder(s):N/A
Registered holder(s) once transfers are registered:Scott Fahey
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative: N/A
Class of underlying financial products:N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial 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
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
One

Details of transactions requiring disclosure-
Date of transaction:
20 March 2024
Nature of transaction:
Issue of unlisted options to subscribe
for ordinary shares pursuant to the
Tourism Holdings Limited Long Term
Incentive Scheme 2017.
Name of any other party or parties to the transaction (if known):
Tourism Holdings Limited
The consideration, expressed in New Zealand dollars, paid or received for the
acquisition or disposal. If the consideration was not in cash and cannot be readily by
converted into a cash value, describe the consideration:
Nil
Number of financial products to which the transaction related:
166,000 Unlisted options
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:
No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Ordinary shares
Nature of relevant interest:
Beneficial owner
For that relevant interest,-
Number held in class:
7,161 Ordinary shares
Current registered holder(s):
Carly Jane Fahey
For a derivative relevant interest,-
Type of derivative:
N/A
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial 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's specified terms (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 relevant interest,-
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:27 March 2024
or
Signature of person authorised to sign on behalf of director or officer:

Date of signature:
Name and title of authorised person:

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To
NZX Limited; and
Name of listed issuer: Tourism Holdings Limited
Date this disclosure made:
28 March 2024
Date of last disclosure: 29 February 2024
* This disclosure replaces the last disclosure notice provided on 13 March 2023
Director or senior manager giving disclosure
Full name(s):Matthew Harvey
Name of listed issuer:Tourism Holdings Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Chief Operating Officer - New Zealand
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products: Unlisted options
Nature of the affected relevant interest(s):Registered holder and beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:564,000 Unlisted options
Number held in class after acquisition or disposal:712,000 Unlisted options
Current registered holder(s):N/A
Registered holder(s) once transfers are registered:Matthew Harvey
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative: N/A
Class of underlying financial products:N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial 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
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
One
Details of transactions requiring disclosure-
Date of transaction:
20 March 2024
Nature of transaction:
Issue of unlisted options to subscribe
for ordinary shares pursuant to the
Tourism Holdings Limited Long Term
Incentive Scheme 2017.

Name of any other party or parties to the transaction (if known):
Tourism Holdings Limited
The consideration, expressed in New Zealand dollars, paid or received for the
acquisition or disposal. If the consideration was not in cash and cannot be readily by
converted into a cash value, describe the consideration:
Nil
Number of financial products to which the transaction related:
148,000 Unlisted options
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:
No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
(1) Retention share options
(2) Ordinary shares
Nature of relevant interest:
(1) & (2) Registered holder and
beneficial owner
For that relevant interest,-
Number held in class:
(1) 133,434 Retention share options
(2) 15,000 Ordinary shares
Current registered holder(s):
(1) & (2) Matthew Harvey
For a derivative relevant interest,-
Type of derivative:
N/A
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial 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's specified terms (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 relevant interest,-
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:27 March 2024
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: Tourism Holdings Limited
Date this disclosure made:
28 March 2024
Date of last disclosure: 13 July 2023
Director or senior manager giving disclosure
Full name(s):Catherine Mary Meldrum
Name of listed issuer:Tourism Holdings Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Chief People & Capability Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products: Unlisted options
Nature of the affected relevant interest(s):
Registered holder and beneficial
owner
For that relevant interest-
Number held in class before acquisition or disposal:100,000 Unlisted options
Number held in class after acquisition or disposal:252,000 Unlisted options
Current registered holder(s):N/A
Registered holder(s) once transfers are registered:Catherine Mary Meldrum
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative: N/A
Class of underlying financial products:N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial 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
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
One

Details of transactions requiring disclosure-
Date of transaction:
20 March 2024
Nature of transaction:
Issue of unlisted options to subscribe
for ordinary shares pursuant to the
Tourism Holdings Limited Long Term
Incentive Scheme 2017.
Name of any other party or parties to the transaction (if known):
Tourism Holdings Limited
The consideration, expressed in New Zealand dollars, paid or received for the
acquisition or disposal. If the consideration was not in cash and cannot be readily by
converted into a cash value, describe the consideration:
Nil
Number of financial products to which the transaction related:
152,000 Unlisted options
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:
No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Ordinary shares
Nature of relevant interest:
Registered holder and beneficial
owner
For that relevant interest,-
Number held in class:
464,686 Ordinary shares
Current registered holder(s):
Catherine Mary Meldrum
For a derivative relevant interest,-
Type of derivative:
N/A
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial 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's specified terms (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 relevant interest,-
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:27 March 2024
or
Signature of person authorised to sign on behalf of director or officer:

Date of signature:
Name and title of authorised person:

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: Tourism Holdings Limited
Date this disclosure made:28 March 2024
Date of last disclosure: 13 July 2023
Director or senior manager giving disclosure
Full name(s):Juhi Shareef
Name of listed issuer:Tourism Holdings Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Chief Responsibility Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products: Unlisted options
Nature of the affected relevant interest(s):
Registered holder and beneficial
owner
For that relevant interest-
Number held in class before acquisition or disposal:217,000 Unlisted options
Number held in class after acquisition or disposal:320,000 Unlisted options
Current registered holder(s):N/A
Registered holder(s) once transfers are registered:Juhi Shareef
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative: N/A
Class of underlying financial products:N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial 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

Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
One
Details of transactions requiring disclosure-
Date of transaction:
20 March 2024
Nature of transaction:
Issue of unlisted options to
subscribe for ordinary shares
pursuant to the Tourism Holdings
Limited Long Term Incentive
Scheme 2017.
Name of any other party or parties to the transaction (if known):
Tourism Holdings Limited
The consideration, expressed in New Zealand dollars, paid or received for the
acquisition or disposal. If the consideration was not in cash and cannot be readily by
converted into a cash value, describe the consideration:
Nil
Number of financial products to which the transaction related:
103,000 Unlisted options
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:
No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
(1) Retention share options
(2) Ordinary shares
Nature of relevant interest:
(1) & (2) Registered holder and
beneficial owner
For that relevant interest,-
Number held in class:
(1) 30,836 Retention share options
(2) 22,941 Ordinary shares
Current registered holder(s):
(1) & (2) Juhi Shareef
For a derivative relevant interest,-
Type of derivative:
N/A
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial 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's specified terms (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 relevant interest,-
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:27 March 2024
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: Tourism Holdings Limited
Date this disclosure made:
28 March 2024
Date of last disclosure: 15 March 2024
Director or senior manager giving disclosure
Full name(s):Oliver Farnsworth
Name of listed issuer:Tourism Holdings Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Chief Transformation Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products: Unlisted options
Nature of the affected relevant interest(s):
Registered holder and beneficial
owner
For that relevant interest-
Number held in class before acquisition or disposal:614,334 Unlisted options
Number held in class after acquisition or disposal:772,334 Unlisted options
Current registered holder(s):N/A
Registered holder(s) once transfers are registered:Oliver Farnsworth
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative: N/A
Class of underlying financial products:N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial 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
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
One

Details of transactions requiring disclosure-
Date of transaction:
20 March 2024
Nature of transaction:
Issue of unlisted options to subscribe
for ordinary shares pursuant to the
Tourism Holdings Limited Long Term
Incentive Scheme 2017.
Name of any other party or parties to the transaction (if known):
Tourism Holdings Limited
The consideration, expressed in New Zealand dollars, paid or received for the
acquisition or disposal. If the consideration was not in cash and cannot be readily by
converted into a cash value, describe the consideration:
Nil
Number of financial products to which the transaction related:
158,000 Unlisted options
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:
No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
(1) Ordinary shares
(2) Retention share options
Nature of relevant interest:
(1) & (2) Registered holder and
beneficial owner
For that relevant interest,-
Number held in class:
(1) 5,000 Ordinary shares
(2) 25,224 Retention share options
Current registered holder(s):
(1) & (2) Oliver Farnsworth
For a derivative relevant interest,-
Type of derivative:
N/A
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial 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's specified terms (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 relevant interest,-
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:27 March 2024
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person: