Conversion of Redeemable Ordinary Shares to Ordinary Shares

Under the terms of the 2009 deed relating to the Tourism Holdings Limited Long Term Incentive Scheme, 369,999 redeemable ordinary shares have been converted to ordinary shares in thl. Attached is the information given per Listing Rule 7.12. Announcement authorised by: Grant Webster Chief Executive Officer Tourism Holdings Limited Direct Dial: +64 9 336 4255 Mobile: +64 21 449 210 End CA:00332971 For:THL Type:SECISSUE Time:2019-04-04 13:38:07