Capital Change Notice – Dividend Reinvestment Plan

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 796,119
Nominal value (if any) N/A
Issue/acquisition/redemption price per security $3.0680
Nature of the payment (for example, cash or other consideration) Cash
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)
0.3662%
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 to those
shareholders who have elected to
participate in the Dividend
Reinvestment Plan.
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.
218,224,409 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.
Terms or details of the issue, acquisition, or redemption (for
example: restrictions, escrow arrangements)
None
Date of issue/acquisition/redemption 5 April 2024
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this announcement Grant Webster
Contact person for this announcement Amir Ansari
Contact phone number +64 21 163 8053
Contact email address amir.ansari@thlonline.com
Date of release through MAP

5 April 2024