Notice of Annual Meeting, Proxy and Voting Paper

NZX ANNOUNCEMENT FOR IMMEDIATE RELEASE TOURISM HOLDINGS LIMITED Annual Meeting 31 October 2018 Attached is the Notice of Meeting, Proxy Form/Voting Paper/Admission Card and Directors' Fee Benchmarking Report Summary sent to Shareholders. Authorised by: Rob Campbell Chairman Tourism Holdings Limited For further information contact: Grant Webster thl Chief Executive Direct Dial: +64 9 336 4255 | Mobile: +64 21 449 210 End CA:00324753 For:THL Type:MEETING Time:2018-10-02 14:12:27