Executive team changes

17 June 2020 MEDIA | NZX RELEASE TOURISM HOLDINGS LIMITED (thl) EXECUTIVE TEAM CHANGES thl today advises of a number of changes to its executive team. Jennifer Bunbury, Chief Financial Officer, has resigned. Jo Allison, Chief Operating Officer, has also resigned as she is relocating to Christchurch. Grant Webster, Chief Executive Officer, said "Jennifer has been with thl since January 2019 and has brought a wealth of knowledge to the Chief Financial Officer role. Jo is well recognised for her dedication to the business over the five years she has been with the business". thl appreciates the contribution to the business of both executives. The changes will become effective around September 2020. thl is in the process of reviewing its operational and financial management structures. ENDS 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:00354775 For:THL Type:ADMIN Time:2020-06-17 08:45:00