Ann: ALLOT: THL: THL Issue of Redeemable Shares

• Release Date: 16/03/12 15:44
• Summary: ALLOT: THL: THL Issue of Redeemable Shares
• Price Sensitive: No
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THL
16/03/2012 13:44
ALLOT

REL: 1344 HRS Tourism Holdings Limited

ALLOT: THL: THL Issue of Redeemable Shares

NZX Release
Tourism Holdings Limited
Long Term Share Scheme Incentive

The Directors resolved that a further 1.65 million redeemable shares in the
company be issued on the 15 March 2012 under the Long Term Share Scheme
introduced in 2009.

The issue price was 64cents based on the 10 day volume weighted share price
up to that date.  Terms of the scheme are the same as the 2009 issue.  After
this issue thl has 104,650,723 shares on issue consisting of 98,180,723
ordinary shares and 6,470,000 redeemable shares.

Announcement authorised by:

Keith Smith
Chairman
Tourism Holdings Limited

For further information contact:

Grant Webster
Chief Executive
Tourism Holdings Limited
Direct Dial: +64 9 336 4255
Mobile:  +64 21 449 210

Ian Lewington
Chief Financial Officer
Tourism Holdings Limited
Direct Dial: +64 9 336 4212
Mobile:  +64 21 952 254
End CA:00220825 For:THL    Type:ALLOT      Time:2012-03-16 13:44:20