Notice of Annual Meeting, Proxy and Voting Paper

Please find attached the following documents relating to Tourism Holdings Limited's upcoming 2020 Annual Meeting of shareholders, which are being sent to shareholders: 1. Notice of Annual Meeting; 2. Proxy/Voting Form; and 3. Virtual Meeting Guide. 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:00360454 For:THL Type:MEETING Time:2020-09-25 15:05:30