Ann: DIRECTOR: THL: Tourism Holdings Limited Inde

• Release Date: 04/12/13 10:30
• Summary: DIRECTOR: THL: Tourism Holdings Limited Independent Directors
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					THL
04/12/2013 08:30
DIRECTOR

REL: 0830 HRS Tourism Holdings Limited

DIRECTOR: THL: Tourism Holdings Limited Independent Directors

04 December 2013

NZX ANNOUNCEMENT
FOR IMMEDIATE RELEASE

TOURISM HOLDINGS LIMITED
INDEPENDENT DIRECTORS PER LISTING RULE 3.3.2 and 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)

 Rob Campbell  Chairman
 Graeme Bowker Chair Audit & Risk Committee
 Graeme Wong  Chair Remuneration and Nomination Committee

David Neidhart 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
Tourism Holdings Limited

Direct Dial: +64 9 336 4212
Mobile:  +64 21 952 254
End CA:00244691 For:THL    Type:DIRECTOR   Time:2013-12-04 08:30:18