Ann: DIRECTOR: THL: Amendment to date nzx release

• Release Date: 10/10/12 16:37
• Summary: DIRECTOR: THL: Amendment to date nzx release - THL- Retirement of Director
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THL
10/10/2012 14:37
DIRECTOR

REL: 1437 HRS Tourism Holdings Limited

DIRECTOR: THL: Amendment to date nzx release - THL- Retirement of Director

10 October 2012

Tourism Holdings Limited
NZX Release

Tourism Holdings Limited (thl) - Retirement of Director

thl announces that Mr Rick Christie, a director of Tourism Holdings Limited
for the past 14 years who was due for re-election this year, has advised the
board that he will not be standing for    re-election and that he
will retire as a director effective from the annual meeting 27 November 2012.

Authorised by:

Keith Smith
Chairman
Tourism Holdings Limited

For further information contact:
Grant Webster
thl Chief Executive
Direct Dial: +64 9 336 4255
Mobile: +64 21 449 210

Ian Lewington
thl Chief Financial Officer
Direct Dial: +64 9 336 4212
Mobile: +64 21 952 254
End CA:00228308 For:THL    Type:DIRECTOR   Time:2012-10-10 14:37:03