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31 October 2018 NZX ANNOUNCEMENT FOR IMMEDIATE RELEASE TOURISM HOLDINGS LIMITED Annual Meeting Address Attached is the Chairman's and CEO's annual meeting presentation and address. Announcement authorised by: Grant Webster thl Chief Executive Direct Dial: +64 9 336 4255 | Mobile: +64 21 449 210 End CA:00326075 For:THL Type:ADMIN Time:2018-10-31 13:59:38