THL – Notification of allotment of securities

For the purposes of Listing Rule 7.12.1 of the NZSX/NZDX Listing Rules, Tourism Holdings Limited (THL) advises that 484,007 ordinary shares have been issued at an issue price of $5.935 per share. The shares are issued pursuant to the terms of the Dividend Reinvestment Plan Offer document. Attached is: Notification of allotment of securities 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:00316786 For:THL Type:SECISSUE Time:2018-04-16 12:16:34