THL
19/03/2012 09:36
GENERAL
REL: 0936 HRS Tourism Holdings Limited
GENERAL: THL: NOTICE OF REDEMPTION OF SECURITIES
NOTICE OF REDEMPTION OF SECURITIES
For the purposes of Listing Rule 7.12.1, Tourism Holdings Limited ("THL")
advises that the following securities have been redeemed on 31 January 2012
(a) Class of security: Redeemable ordinary shares
(b) ISIN: NZHELE0001S9
(c) Number redeemed: 400,000
(d) Nominal value: Not applicable
Redemption price: NZ$0.01
(e) Payment in cash: Yes
(f) Amount paid up: Fully paid
(g) Percentage of class of securities: 7.7%
(h) Reason for redemption: Executive leaving company and shares not capable
of being transferred to executive
(i) Authority for redemption: Terms of issue contained in the Rules of the
THL Long Term Incentive Scheme
(j) Terms or details of redemption: Not applicable
(k) Total number of securities of the class in existence after the
redemption: 4,820,000
(l) Treasury stock: No
(m) Date of redemption: 31 January 2012
Ian Lewington
19 March 2012
End CA:00220854 For:THL Type:GENERAL Time:2012-03-19 09:36:12
Price at posting:
64.0¢ Sentiment: None Disclosure: Held
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