ALLOT: THL: Notice of Redemption of Shares

2 Mar 2010 2:03 pm

THL 02/03/2010 ALLOT

REL: 1403 HRS Tourism Holdings Limited

ALLOT: THL: Notice of Redemption of Shares

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 2 March 2010

(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: 10.5 (h) Reason for redemption: Shares not capable of being transferred to executives (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: 3,420,000 (l) Treasury stock: No (m) Date of redemption: 2 March 2010

Ian Lewington 2 March 2010 End CA:00191979 For:THL Type:ALLOT Time:2010-03-02:14:03:41

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