Ann: DIRECTOR: THL: THL Independent Directors per

• Release Date: 04/12/12 17:06
• Summary: DIRECTOR: THL: THL Independent Directors per listing rule 3.3.3(a)
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THL
04/12/2012 15:06
DIRECTOR

REL: 1506 HRS Tourism Holdings Limited

DIRECTOR: THL: THL Independent Directors per listing rule 3.3.3(a)

04 December 2012

NZX ANNOUNCEMENT
FOR IMMEDIATE RELEASE

TOURISM HOLDINGS LIMITED
INDEPENDENT DIRECTORS PER LISTING RULE 3.3.2, 3.3.3(a)

The Tourism Holdings Limited Board has determined that the following
Directors are Independent Directors as per listing rule 3.3.3(a)

  Keith Smith  Chairman
  Graeme Bowker Chair Audit & Risk Committee
  Graeme Wong

Deepak Gupta and Kay Howe are not independent directors by virtue of a
disqualifying relationship as defined in the NZX listing rules.

Announcement authorised by:

Ian Lewington
Chief Financial Officer

For further information contact:

Ian Lewington
Chief Financial Officer
DDI:    +64 9 336 4212
Mobile:  +64 21 952 254
End CA:00230661 For:THL    Type:DIRECTOR   Time:2012-12-04 15:06:50