THL – Dividend Reinvestment Plan

10 March 2017 NZX ANNOUNCEMENT TOURISM HOLDINGS LIMITED (thl) DIVIDEND REINVESTMENT PLAN Tourism Holdings Limited is pleased to advise that the Dividend Reinvestment Plan Offer Document, and instructions for participating in the Dividend Reinvestment Plan have today been sent to shareholders. Attached to this announcement is a copy of the letter sent to shareholders and the Offer Document. END Authorised by: Mark Davis thl Chief Financial Officer Direct Dial: +64 9 336 4212 Mobile: +64 27 444 0199 End CA:00298116 For:THL Type:DRP Time:2017-03-10 13:45:34