THL tourism holdings limited

Ann: DIRECTOR: THL: THL Independent directors

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    THL
    31/10/2012 16:57
    DIRECTOR
    
    REL: 1657 HRS Tourism Holdings Limited
    
    DIRECTOR: THL: THL Independent directors
    
    31 October 2012
    
    NZX ANNOUNCEMENT
    FOR IMMEDIATE RELEASE
    
    TOURISM HOLDINGS LIMITED
    INDEPENDENT DIRECTORS PER LISTING RULE 3.3.2, 3.3.3(C)
    
    The Tourism Holdings Limited Board has determined that the following
    Directors are Independent Directors as per listing rule 3.3.3(C)
    
      Keith Smith  Chairman
      Rick Christie
      Graeme Bowker Chair Audit & Risk Committee
      Graeme Wong
    John Bongard Chair Remuneration and Nomination Committee
    
    Deepak Gupta and Kay Howe are not independent directors by virtue of a
    disqualifying relationship as defined in the NZX listing rules.
    
    Rick Christie as previously notified will be retiring from the board at the
    annual meeting on the 27th November 2012
    
    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:00229157 For:THL    Type:DIRECTOR   Time:2012-10-31 16:57:17
    				
 
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