Ann: MEETING: THL: Annual Meeting and Notificatio

• Release Date: 02/08/12 13:58
• Summary: MEETING: THL: Annual Meeting and Notification of Director Nomination Date
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THL
02/08/2012 11:58
MEETING

REL: 1158 HRS Tourism Holdings Limited

MEETING: THL: Annual Meeting and Notification of Director Nomination Date

TOURISM HOLDINGS LIMITED
ANNUAL MEETING DATE
and
NOTIFICATION OF DIRECTOR NOMINATIONS DATE

For the purposes of Listing Rule 3.3.5 of the NZX Listing Rules, Tourism
Holdings Limited advises that its Annual Meeting will be held on Tuesday,
27th November 2012 at 2.00pm at the Heritage Hotel in Auckland, and that the
closing date for director nominations is 28th September 2012.

For further information contact:

Ian Lewington
Chief Financial Officer
DDI:    +64 9 336 4212
Mobile:  +64 21 952 254

Announcement authorised by:

Ian Lewington
Chief Financial Officer
End CA:00225588 For:THL    Type:MEETING    Time:2012-08-02 11:58:26