Ann: MEETING: THL: THL Annual Meeting Date and Di

• Release Date: 05/09/13 16:58
• Summary: MEETING: THL: THL Annual Meeting Date and Director Closing date
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THL
05/09/2013 14:58
MEETING

REL: 1458 HRS Tourism Holdings Limited

MEETING: THL: THL Annual Meeting Date and Director Closing date

TOURISM HOLDINGS LIMITED
ANNUAL MEETING DATE
and
NOTIFICATION OF DIRECTOR NOMINATION 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 Wednesday,
27th November 2013 at 2.00pm at the Heritage Hotel in Auckland, and that the
closing date for director nominations is 14th October 2013.

Announcement authorised by:

Ian Lewington
Chief Financial Officer
DDI:    +64 9 336 4212
Mobile:  +64 21 952 254
End CA:00240752 For:THL    Type:MEETING    Time:2013-09-05 14:58:12