Notice of 2021 Annual Meeting

Please find attached the following documents relating to Tourism Holdings Limited's upcoming 2021 Annual Meeting of shareholders, which are being sent to shareholders: 1. Notice of Annual Meeting; and 2. Proxy/Voting Form. 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:00379526 For:THL Type:MEETING Time:2021-09-21 16:25:25