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18 October 2017 NZX ANNOUNCEMENT FOR IMMEDIATE RELEASE TOURISM HOLDINGS LIMITED Annual Meeting Address Attached is the Chairman's and CEO's annual meeting presentation and address. Announcement authorised by: Mark Davis Chief Financial Officer Tourism Holdings Limited DDI: +64 9 336 4212 Mob: +64 27 444 0199 End CA:00308886 For:THL Type:ADMIN Time:2017-10-18 13:59:35