Annual Meeting, Director Nominations and People Changes

27 August 2019 NZX ANNOUNCEMENT TOURISM HOLDINGS LIMITED (thl) ANNUAL MEETING, DIRECTOR NOMINATIONS AND PEOPLE CHANGES Changes to Director and Senior Managers Pursuant to NZX Listing Rule 3.20, thl advises that long-standing director Graeme Wong has decided to step down from his role as an independent director at the 2019 Annual Shareholders' Meeting. thl and the Board will take the opportunity to thank Graeme for his contribution at the Annual Meeting. As thl presently has eight directors, we do not have any intention to replace Graeme with another director. Additionally, Jennifer Bunbury, thl Chief Financial Officer, will be commencing parental leave from 1 September 2019. Jennifer will be returning to her role in late November on a part-time basis, and from 13 January 2020 on a full-time basis. In the interim period, current thl GM Finance, Steven Hall, will be taking the role of thl Acting Chief Financial Officer. Annual Meeting and Closing Date for Nomination of Directors thl advises that its Annual Shareholders' Meeting will be held at 2.00pm at the Heritage Hotel, 35 Hobson Street, Auckland on Wednesday 23 October 2019. Pursuant to Listing Rule 2.3, thl also advises that director nominations must be made on or before 5:00pm (New Zealand time) on Monday 16 September 2019. Nominations must be made in writing by a security holder entitled to attend and vote at the 2019 Annual Shareholders' Meeting, and should be directed to the Company Secretary at Tourism Holdings Limited, PO Box 4293, Shortland Street, Auckland 1140. END Authorised by: Grant Webster Chief Executive Tourism Holdings Limited Direct Dial: +64 9 336 4255 Mobile: +64 21 449 210 End CA:00339824 For:THL Type:MEETING Time:2019-08-27 08:54:09