THL – Notification of Issue of Securities

1 April 2019 NZX ANNOUNCEMENT FOR IMMEDIATE RELEASE TOURISM HOLDINGS LIMITED Notification of issue of securities - Ordinary Shares For the purposes of Listing Rule 7.12.1 of the NZSX/NZDX Listing Rules, Tourism Holdings Limited (THL) advises that the following securities have been issued: Class of Security ISIN Ordinary Shares NZHELE0001S9 Number issued 18,305 Issue price $87,314.85 ($4.77 per share) Payment in cash N/A Amount paid up Fully paid Principle terms of issue N/A Percentage of class of securities 0.01% Reason for issue The shares are being issued as part of Directors' remuneration for the six month period ending 31 March 2019. Authority for issue Directors' resolutions, directors' certificate and shareholder approval pursuant to the Listing Rules. Terms of issue None Total number of securities of the class in existence after the issue 123,791,801 Treasury stock N/A Date of issue 1 April 2019 Announcement authorised by: Rob Campbell Chairman Tourism Holdings Limited For further information contact: Grant Webster Chief Executive Tourism Holdings Limited Direct Dial: +64 9 336 4255 Mobile: +64 21 449 210 End CA:00332793 For:THL Type:SECISSUE Time:2019-04-01 15:59:11