OFFICE: THL: LEGAL SERVICES PROVIDER

5 Mar 2010 9:30 am

THL 05/03/2010 OFFICE

REL: 0930 HRS Tourism Holdings Limited

OFFICE: THL: LEGAL SERVICES PROVIDER

Tourism Holdings Limited advises that Minter Ellison Rudd Watts has been successful in THL's New Zealand legal services RFP and will replace Russell McVeagh who have been THL's legal advisors for the past ten years. THL would like to acknowledge the contribution and assistance from Russell McVeagh over this period. This is part of an ongoing review process of THL's supplier base.

Announcement authorised by:

Ian Lewington Chief Financial Officer Tourism Holdings Limited Office: (09) 336 4212 Mobile: 021 952 254 End CA:00192141 For:THL Type:OFFICE Time:2010-03-05:09:30:38

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