RELINT: THL: Ongoing Disclosure (Michael Lim Chong)

31 May 2010 4:41 pm

THL 31/05/2010 RELINT

REL: 1641 HRS Tourism Holdings Limited

RELINT: THL: Ongoing Disclosure (Michael Lim Chong)

ONGOING DISCLOSURE NOTICE Disclosure of directors' and officers' relevant interests?Section 19T(2), Securities Markets Act 1988 A Details of director or officer Name of director or officer of public issuer Michael Lim Chong Name of public issuer Tourism Holdings Limited ("THL") Name of related body corporate (if applicable) Position held in public issuer General Manager New Zealand Rentals Operations B Securities in public issuer or related body corporate to which this disclosure relates Number, class and type of securities 100,000 Redeemable Ordinary Shares C Nature of relevant interest and name of registered holder Nature of relevant interest in those securities The shares are held on trust on behalf of and for the benefit of the officer by THL Corporate Trustee Limited ("the Trustee") for the purposes of the Tourism Holdings Long Term Incentive Scheme 2009 ("Scheme") Name of registered holder of those securities THL Corporate Trustee Limited

D Details of acquisitions and disposals If the relevant interest was acquired: Date of acquisition 21 May 2010

Consideration paid for acquisition $1000 If the relevant interest was disposed of: Date of disposal

Consideration received for disposal Type of transaction: Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place The shares were issued by THL to the Trustee to be held for the officer under the Scheme. The shares are paid up to one cent per share

E Total number of transactions this notice relates to Total number of transactions One F Date of last disclosure notice (whether in form 1 or form 2) by director or officer Date of last disclosure notice 29 June 2009 G Signature Signature of director or officer End CA:00195591 For:THL Type:RELINT Time:2010-05-31:16:41:45

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