THL
02/03/2015 15:11
SSH
NOT PRICE SENSITIVE
REL: 1511 HRS Tourism Holdings Limited
SSH: THL: SSH Notice - Hauraki Motor Homes Limited
Disclosure of ceasing to have substantial holding
Section 279, Financial Markets Conduct Act 2013
To: NZX
and
To: Tourism Holdings Limited
Date this disclosure made: 2 March 2015
Date last disclosure made: 31 October 2012
Date on which substantial holding ceased: 2 March 2015
Substantial product holder(s) giving disclosure
Full name(s): Hauraki Motor Homes Limited
Summary of previous substantial holding
Class of quoted voting products: Ordinary shares
Summary for Hauraki Motor Homes Limited
For last disclosure,--
(a) total number held in class: 6,444,265
(b) total in class: 110,199,920
(c) total percentage held in class: 5.85%
For current holding after ceasing to have substantial holding,--
(a) total number held in class: 0
(b) total in class: 112,448,956
(c) total percentage held in class: 0%
Details of transactions and events giving rise to ceasing of substantial
holding
Details of the transactions or other events requiring disclosure: Hauraki
Motor Homes Limited is in the process of being wound up and as part of that
exercise the ordinary shares in Tourism Holdings Limited held by it were
today distributed in specie to its shareholders proportionate to their
shareholdings in Hauraki Motor Homes Limited.
Additional information
Address of substantial product holder: c/o BDO Auckland, Level 8, 120 Albert
Street, Auckland 1010.
Contact details: Kay Howe, +64 274 999 844
Name of any other person believed to have given, or believed to be required
to give, a disclosure under the Financial Markets Conduct Act 2013 in
relation to the financial products to which this disclosure relates: Kay Howe
(Ongoing Disclosure of Directors Relevant Interests).
Certification
I, Kay Howe, certify that, to the best of my knowledge and belief, the
information contained in this disclosure is correct and that I am duly
authorised to make this disclosure by all persons for whom it is made.
End CA:00261345 For:THL Type:SSH Time:2015-03-02 15:12:00
