Tourism Holdings Ltd (“THL”) – Final Dividend Cancellation

Memorandum To: Market Participants From: NZX Product Operations Date: Friday, 20 March 2020 Subject: Tourism Holdings Limited ("THL") - Final Dividend Cancellation Message: Following the announcement released by Tourism Holdings Limited ("THL") today, NZX Operations ("NZXO") advises that THL's final dividend has been cancelled. The dividend cancellation has been reflected across NZX's systems. Please contact NZX Product Operations on +64 4 496 2853 or productoperations@nzx.com with any queries. ENDS End CA:00350358 For:THL Type:MEMO Time:2020-03-20 13:35:42