Notification of Issue of Securities – LTI Scheme

For the purposes of Listing Rule 7.12.1 of the Main Board/Debt Market Listing Rules, Tourism Holdings Limited advises that it has issued 1,220,000 unlisted options pursuant to the Tourism Holdings Long-term Incentive Scheme 2017. Further detail is attached. Announcement 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:00332912 For:THL Type:SECISSUE Time:2019-04-03 13:01:10