Tourism Holdings Limited – Results of Poll Vote

18 October 2017 NZX ANNOUNCEMENT FOR IMMEDIATE RELEASE TOURISM HOLDINGS ANNUAL MEETING 18 OCTOBER 2017 RESULTS OF ANNUAL MEETING POLL VOTE ON RESOLUTIONS Resolutions 1. Election of Catherine Quinn as a director Votes in favour of the resolution 38.1m being 99.9% of votes cast: Resolution passed 2. Re-election of Graeme Wong as a director Votes in favour of the resolution 30.9m being 81.1% of votes cast: Resolution passed 3. Re-election of Grainne Troute as a director Votes in favour of the resolution 38.1m being 99.9% of votes cast: Resolution passed 4. To increase the maximum aggregate amount of remuneration payable to all Directors to $650,000 Votes in favour of the resolution 31.9m being 96.2% of votes cast: Resolution passed 5. To authorise the Directors to fix the remuneration of the auditors for the ensuing year Votes in favour of the resolution 38.1m being 99.9% of votes cast: Resolution passed Announcement authorised by: Mark Davis Chief Financial Officer Tourism Holdings Limited Office: (09) 336 4212 Mobile: 027 444 0199 End CA:00308899 For:THL Type:MEETING Time:2017-10-18 16:31:07