Director Appointment – Rob Hamilton

22 January 2019 NZX ANNOUNCEMENT TOURISM HOLDINGS LIMITED (thl) Director Appointment - Rob Hamilton The Board of thl announces the appointment of Rob Hamilton as a Director of thl, effective 1 February 2019. Rob is currently the Chief Financial Officer at SKYCITY Entertainment Group Limited and also oversees SKYCITY's International Business division and ICT function. Prior to his role at SKYCITY, Rob served as a Managing Director and the Head of Investment Banking at First NZ Capital. Rob is a respected member of the finance community, with more than 20 years' experience in senior finance roles. Rob is also a Board of Trustees Member for Auckland Grammar School, and has previously been a Board Member on the New Zealand Olympic Committee. Chairman Rob Campbell says, "the Board is delighted that Rob will be joining our team. We are confident that Rob's expertise will be valuable to us as we continue to focus on our ambitions of global growth." Rob will also be a member of the thl Board's Audit and Risk Committee, and will stand for election at the 2019 Annual Meeting in accordance with the NZX Listing Rules. The thl Board considers that Rob Hamilton will be an Independent Director. END Authorised by: Rob Campbell Chairman, Tourism Holdings Limited For further information contact: Grant Webster thl Chief Executive Officer Direct Dial: +64 9 336 4255 Mobile: +64 21 449 210 End CA:00329687 For:THL Type:ADMIN Time:2019-01-22 09:32:42