THL – Notification of Issue of Securities

16 April 2019 NZX ANNOUNCEMENT FOR IMMEDIATE RELEASE TOURISM HOLDINGS LIMITED Notification of allotment of securities 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 411,397 Issue price $4.926 per share Payment in cash Yes Amount paid up Fully paid Principle terms of issue N/A Percentage of class of securities 0.33% (post-allotment) Reason for issue Issue of Ordinary Shares to those shareholders who have elected to participate in the Dividend Reinvestment Plan Authority for issue Directors' resolution Terms of issue Issue of 411,397 Ordinary Shares pursuant to the terms of the Dividend Reinvestment Plan Offer document Total number of securities of the class in existence after the issue 124,573,197 Treasury stock N/A Date of issue 16 April 2019 Announcement authorised by: Robert 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:00333431 For:THL Type:SECISSUE Time:2019-04-16 10:01:15