Notification of Issue of Securities – Ordinary Shares

9 January 2017 NZX ANNOUNCEMENT FOR IMMEDIATE RELEASE TOURISM HOLDINGS LIMITED Notification of issue of securities - Ordinary Shares For the purposes of Listing Rule 7.12.1 of the Main Board/Debt Market Listing Rules, Tourism Holdings Limited (THL) advises that it has issued 3,384,266 Ordinary Shares in satisfaction of part (US$8m) of the purchase price for all the shares in El Monte Rents, Inc. Details are attached. Announcement authorised by: Robert Campbell Chairman Tourism Holdings Limited For further information contact: Grant Webster Chief Executive Tourism Holdings Limited Direct Dial: +64 9 336 4255 Mobile: +64 21 449 210 Mark Davis Chief Financial Officer Tourism Holdings Limited Direct Dial: +64 9 336 4212 Mobile: +64 27 444 0199 End CA:00295268 For:THL Type:ALLOT Time:2017-01-09 08:30:19