Tourism Holdings Limited – Results of Poll Vote

31 October 2019 NZX ANNOUNCEMENT FOR IMMEDIATE RELEASE TOURISM HOLDINGS ANNUAL MEETING 31 OCTOBER 2019 RESULTS OF ANNUAL MEETING POLL VOTE ON RESOLUTIONS Resolutions 1. Election of Rob Hamilton as a director Votes in favour of the resolution 58.3M being 99.72% of votes cast: Resolution passed 2. Election of Dr. Guorong Qian as a director Votes in favour of the resolution 58.3M being 99.84% of votes cast: Resolution passed 3. Adoption of a new Constitution Votes in favour of the resolution 58.1M being 99.76% of votes cast: Resolution passed 4. To authorise the Directors to fix the remuneration of the auditors for the ensuing year Votes in favour of the resolution 58.3M being 99.96% of votes cast: Resolution passed Announcement authorised by: Grant Webster thl Chief Executive Direct Dial: +64 9 336 4255 | Mobile: +64 21 449 210 End CA:00343577 For:THL Type:MEETING Time:2019-10-31 16:52:23