THL Annual Meeting and Director Nomination Closing Dates

10 September 2018 NZX ANNOUNCEMENT TOURISM HOLDINGS LIMITED ANNUAL MEETING DATE and NOTIFICATION OF DIRECTOR NOMINATION DATE For the purposes of Listing Rule 3.3.5 of the NZX Listing Rules, Tourism Holdings Limited advises that its Annual Meeting will be held on Wednesday 31 October 2018 at 2.00pm at The Heritage Hotel, 35 Hobson St, Auckland, and that the closing date for director nominations is 27 September 2018. Authorised by: Grant Webster thl Chief Executive Direct Dial: +64 9 336 4255 Mobile: +64 21 449 210 End CA:00323634 For:THL Type:MEETING Time:2018-09-10 15:38:22