MEETING: THL: Annual Meeting and Director Nomination Dates

9 Aug 2010 9:36 am

THL 09/08/2010 MEETING

REL: 0936 HRS Tourism Holdings Limited

MEETING: THL: Annual Meeting and Director Nomination Dates

9 August 2010

TOURISM HOLDINGS LIMITED ANNUAL MEETING DATE And NOTIFICATION OF DIRECTOR NOMINATION DATES

For the purposes of Listing Rule 3.3.5 of the NZX Listing Rules, Tourism Holdings Limited advises that in respect of its Annual Meeting to be held on Thursday, 18th November 2010 at 1.30pm at the Heritage Hotel in Auckland, and that the closing date for director nominations is 26th September 2010.

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:00198132 For:THL Type:MEETING Time:2010-08-09:09:36:14

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