Ann: GENERAL: THL: Notice of Redemption of Securi

• Release Date: 30/05/13 10:36
• Summary: GENERAL: THL: Notice of Redemption of Securities
• Price Sensitive: No
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THL
30/05/2013 08:36
GENERAL

REL: 0836 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 28 May 2013

Class of security: Redeemable ordinary shares
ISIN: NZHELE0001S9
Number redeemed: 1,420,000
Nominal value: Not applicable
Redemption price: NZ$0.01
Payment in cash: Yes
Amount paid up:  Fully paid
Percentage of class of securities: 17.1%
Reason for redemption: Executive leaving company and shares not capable of
being transferred to executive and surrender of rights to redeemable shares
by existing executives.
Authority for redemption: Terms of issue contained in the Rules of the THL
Long Term Incentive Scheme
Terms or details of redemption: Not applicable
Total number of securities of the class in existence after the redemption:
6,900,000
Treasury stock: No
Date of redemption: 28 May 2013

Ian Lewington
29 May 2013
End CA:00236830 For:THL    Type:GENERAL    Time:2013-05-30 08:36:33