Notice of Annual Meeting, Proxy and Voting Paper

NZX ANNOUNCEMENT FOR IMMEDIATE RELEASE TOURISM HOLDINGS LIMITED Annual Meeting 23 October 2019 Attached is the Notice of Meeting and Proxy Form/Voting Paper/Admission Card sent to shareholders. 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:00341249 For:THL Type:MEETING Time:2019-09-20 08:30:09