Tourism Holdings Limited – Results of Poll Vote

31 October 2018 NZX ANNOUNCEMENT FOR IMMEDIATE RELEASE TOURISM HOLDINGS ANNUAL MEETING 31 OCTOBER 2018 RESULTS OF ANNUAL MEETING POLL VOTE ON RESOLUTIONS Resolutions 1. Re-election of Robert Campbell as a director Votes in favour of the resolution 38.0m being 84.21% of votes cast: Resolution passed 2. Re-election of Debra Birch as a director Votes in favour of the resolution 44.8m being 99.44% of votes cast: Resolution passed 3. To increase the maximum aggregate amount of remuneration payable to all Directors to $750,000 Votes in favour of the resolution 39.8m being 98.80% of votes cast: Resolution passed 4. To authorise the Directors to fix the remuneration of the auditors for the ensuing year Votes in favour of the resolution 45.0m being 99.81% of votes cast: Resolution passed Announcement authorised by: Grant Webster thl Chief Executive Direct Dial: +64 9 336 4255 | Mobile: +64 21 449 210 End CA:00326118 For:THL Type:MEETING Time:2018-11-01 08:31:05