THL – Notification of issue of ordinary shares

For the purposes of Listing Rule 7.12.1 of the NZSX/NZDX Listing Rules, Tourism Holdings Limited (THL) advises that 35,913 ordinary shares have been issued at an issue price of $137,905.92 ($3.84 per share). The shares are issued as part of Directors' remuneration for the period ending 31 March 2017. Attached is: Notification of issue of securities - Ordinary Shares 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:00299290 For:THL Type:ALLOT Time:2017-04-03 13:42:03