Ongoing Disclosure Notices - Multiple

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:
25 September 2026
Date of last disclosure:
N/A
Director or senior manager giving disclosure
Full name(s):
Kathryn Munro
Name of listed issuer:
Tourism Holdings Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Chief Commercial Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary Shares
Nature of the affected relevant interest(s):
Benef icial Ow ner
For that relevant interest-
Number held in class before acquisition or disposal:
0
Number held in class after acquisition or disposal:
18,000
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:
Kat hryn Munro
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:
Between 2 to 22 September 2026
Nature of transaction: On-market acquisition of Ordinary Shares
Name of any other party or parties to the transaction (if known):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:
$50,510.49, being an average price of $2.81
Number of financial products to which the transaction related:
18,000 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:
Unlisted LTI Options
Nature of relevant interest:
Registered Holder
For that relevant interest,-
Number held in class:
195,000 Unlisted LTI Options
Current registered holder(s):Kathryn Munro
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:
25 September 2026
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:

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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:25 September 2026
Date of last disclosure: 1 July 2026
* 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:
Ordinary Shares
Nature of the affected relevant interest(s):
Benef icial ow ner
For that relevant interest-
Number held in class before acquisition or disposal:83,412
Number held in class after acquisition or disposal:65,412
Current registered holder(s):
Mat t hew Harvey
Registered holder(s) once transfers are registered:
N/A
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:
22 September 2026
Nature of transaction:
On-market sale of Ordinary Shares
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:
$50,400, being a price of $2.80 per
Ordinary Share
Number of financial products to which the transaction related:
18,000
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) Unlisted LTI Options
Nature of relevant interest:
Registered Holder and Beneficial
Owner
For that relevant interest,-
Number held in class:
(1) 65,022 Ret ent ion Share Opt ions
(2) 883,000 Unlist ed LTI Opt ions
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:25 September 2026
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person: