Director Resignation – Christina Domecq

29 August 2017 NZX ANNOUNCEMENT TOURISM HOLDINGS LIMITED (thl) Director Resignation - Christina Domecq The Board of thl announces the resignation of Christina Domecq from the Board, effective 31 December 2017. Chairman of thl, Rob Campbell, said, "Christina has made a very positive contribution to the thl Board, as a whole, and, in particular, as Chair of the Marketing and Customer Experience subcommittee during her 3.5 years on the Board." The Board noted it would assess the composition of the Board and determine any future recruitment process at the next Board Meeting in October. END Authorised by: Rob Campbell Chairman, Tourism Holdings Limited For further information contact: Grant Webster thl Chief Executive Officer Direct Dial: +64 9 336 4255 Mobile: +64 21 449 210 End CA:00306338 For:THL Type:ADMIN Time:2017-08-29 14:06:58