Director Nominations for 2020 Annual Meeting

1 September 2020 NZX ANNOUNCEMENT TOURISM HOLDINGS LIMITED (thl) DIRECTOR NOMINATIONS FOR 2020 ANNUAL MEETING Pursuant to Listing Rule 2.3, thl advises that the nomination of directors to be considered for appointment at the 2020 Annual Shareholders' Meeting must be made on or before 5:00pm (New Zealand time) on Wednesday, 16 September 2020. Nominations must be made in writing by a security holder entitled to attend and vote at the 2020 Annual Shareholders' Meeting, and should be directed to the Company Secretary at Tourism Holdings Limited, PO Box 4293, Shortland Street, Auckland 1140. Further details regarding the date, time and location of the 2020 Annual Shareholders' Meeting will be advised in the forthcoming Notice of Meeting. Authorised by: Grant Webster thl Chief Executive Direct Dial: +64 9 336 4255 Mobile: +64 21 449 210 About thl (www.thlonline.com) thl is a global tourism operator. We are listed on the NZX and are the largest provider of RVs for rent and sale in Australia and New Zealand, and the second largest in North America. In the USA, we own and operate the Road Bear RV Rentals & Sales brand and El Monte RV Rentals & Sales. In the UK, thl owns 49% of Just go Motorhomes. Within New Zealand, we operate Kiwi Experience and the Discover Waitomo group, which includes Waitomo Glowworm Caves, Ruakuri Cave, Aranui Cave and The Legendary Black Water Rafting Co. thl is a joint venture partner in Action Manufacturing LP, New Zealand's largest motorhome and specialist vehicle manufacturer. End CA:00359046 For:THL Type:GENERAL Time:2020-09-01 10:19:20