Board Update

13 June 2022 MEDIA | NZX RELEASE TOURISM HOLDINGS LIMITED (thl) THL BOARD UPDATE Pursuant to NZX Listing Rule 3.20.1(c), thl advises that the thl Board has accepted the resignation of Rob Campbell as the Chair and as a Director of thl. Mr Campbell's resignation is effective from 13 June 2022. The thl Board have appointed Cathy Quinn as the new Chair of the thl Board, effective from the retirement of Mr Campbell on 13 June 2022. Mr Campbell has resigned from the thl Board in order to focus on other work commitments, including his role as the Chair of Health NZ overseeing the Pae Ora healthcare reforms. The thl Board and management would like to recognise the significant contribution that Mr Campbell has made to the success and growth of thl over his nine year tenure as Chair and as a Director. Grainne Troute, Chair of thl's Remuneration and Nomination Committee, said "Cathy's strong governance and commercial experience, together with her detailed knowledge of thl obtained across the last 5 years as a Director, enables her to seamlessly step into the role of Chair of the thl Board." Incoming Chair, Cathy Quinn, said "I am excited to continue to work with the thl Board and management to lead thl through its exciting next chapter." ENDS Authorised by: Grant Webster thl Chief Executive Officer 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 also owns and operates Action Manufacturing, New Zealand's largest motorhome and specialist vehicle manufacturer. End CA:00393594 For:THL Type:ADMIN Time:2022-06-13 08:30:36