Amended (“THL”) – Interim Dividend Cancellation

**The original announcement incorrectly stated that THL's final dividend had been cancelled. The word final has been amended to interim.** Memorandum To: Market Participants From: NZX Product Operations Date: Friday, 20 March 2020 Subject: Tourism Holdings Limited ("THL") - Interim Dividend Cancellation Message: Following the announcement released by Tourism Holdings Limited ("THL") today, NZX Operations ("NZXO") advises that THL's interim 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:00350368 For:THL Type:MEMO Time:2020-03-20 15:34:30