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Announcement

ADMIN: THL: Director Resignation - Christina Domecq

29 Aug 2017 14:06NZX
29 August 2017

NZX ANNOUNCEMENT

TOURISM HOLDINGS LIMITED (thl)

Director Resignation - Christina Domecq

The Board of thl announces the resignation of Christina Domecq from the
Board, effective 31 December 2017.

Chairman of thl, Rob Campbell, said, "Christina has made a very positive
contribution to the thl Board, as a whole, and, in particular, as Chair of
the Marketing and Customer Experience subcommittee during her 3.5 years on
the Board."

The Board noted it would assess the composition of the Board and determine
any future recruitment process at the next Board Meeting in October.

END

Authorised by:

Rob Campbell
Chairman, Tourism Holdings Limited

For further information contact:

Grant Webster
thl Chief Executive Officer
Direct Dial: +64 9 336 4255
Mobile: +64 21 449 210
End CA:00306338 For:THL    Type:ADMIN      Time:2017-08-29 14:06:58
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