Director Resignation Effective Date – Christina Domecq

2 November 2017 NZX ANNOUNCEMENT TOURISM HOLDINGS LIMITED (thl) Director Resignation - Christina Domecq The Board of thl announces that the resignation of Christina Domecq from the Board is now effective from 1 November 2017. 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:00309681 For:THL Type:ADMIN Time:2017-11-02 11:57:34