DIRECTOR: THL: INDEPENDENT DIRECTORS

25 Aug 2010 12:41 pm

THL 25/08/2010 DIRECTOR

REL: 1241 HRS Tourism Holdings Limited

DIRECTOR: THL: INDEPENDENT DIRECTORS

25 August 2010

TOURISM HOLDINGS LIMITED INDEPENDENT DIRECTORS PER LISTING RULE 3.3.2, 3.3.3(C)

The Tourism Holdings Limited Board has determined that the following Directors are Independent Directors as per listing rule 3.3.3(C)

Keith Smith Chairman Rick Christie Chair Audit & Risk Committee Graeme Bowker Graeme Wong John Bongard Chair Remuneration and Nomination Committee

Deepak Gupta is not an independent director by virtue of a disqualifying relationship as defined in the NZX listing rules.

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:00198810 For:THL Type:DIRECTOR Time:2010-08-25:12:41:26

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