SSH: THL: SSH (Schroder Investment Management (Australia) Limited)

26 Aug 2010 1:27 pm

THL 26/08/2010 SSH

REL: 1327 HRS Tourism Holdings Limited

SSH: THL: SSH (Schroder Investment Management (Australia) Limited)

Disclosure of ceasing to have substantial holding Section 25, Securities Markets Act 1988 To NZX Tourism Holdings Limited NZ Date this disclosure made: 25/08/2010 Date last disclosure made: 12/06/2009

Substantial security holder(s) giving disclosure Name(s): Schroder Investment Management Investment Limited Contact details: Dane Geercke, +61 9210 9306, Dane.Geercke@schroders.com Date on which substantial security holder(s) ceased to have substantial holding: 19/08/2010

Summary of previous substantial holding to which disclosure relates Class of listed voting securities: Ordinary Shares Summary for Schroder Investment Management (Australia) Limited ("SIMAL") For last disclosure,-- (a) total number held in class: 6,077,790 (b) total in class: 98,180,723 (c) total percentage held in class: 6.09% For current holding after ceasing to have substantial holding: (a) total number held in class: 2,933,511 (b) total in class: 98,180,723 (c) total percentage held in class: 2.99%

Summary for Schroder Investment (Singapore) Limited ("SIMSL") For last disclosure,-- (a) total number held in class: 0 (b) total in class: 98,180,723 (c) total percentage held in class: 0% For current holding after ceasing to have substantial holding: (a) total number held in class: 0 (b) total in class: 98,180,723 (c) total percentage held in class: 0%

THL.NZ 605 Ceasing NZX.doc

Summary for Schroder Investment Management North America Limited ("SIMNA") For last disclosure,-- (a) total number held in class: 0 (b) total in class: 98,180,723 (c) total percentage held in class: 0% For current holding after ceasing to have substantial holding: (a) total number held in class: 0 (b) total in class: 98,180,723 (c) total percentage held in class: 0%

Summary for Summary for Schroder Investment Management Limited ("SIM") For last disclosure,-- (a) total number held in class: 4,005 (b) total in class: 98,180,723 (c) total percentage held in class: 0.004% For current holding after ceasing to have substantial holding: (a) total number held in class: 0 (b) total in class: 98,180,723 (c) total percentage held in class: 0%

Summary for Summary for Schroder Investment Management Luxembourg Limited ("SIM LUX") For last disclosure,-- (a) total number held in class: 0 (b) total in class: 98,180,723 (c) total percentage held in class: 0% For current holding after ceasing to have substantial holding: (a) total number held in class: 0 (b) total in class: 98,180,723 (c) total percentage held in class: 0%

THL.NZ 605 Ceasing NZX.doc THL.NZ 605 Ceasing NZX.doc Details of transactions and events giving rise to person ceasing to have substantial holding Details of the transactions or other events requiring disclosure under the instructions to this form: Date of change Person whose relevant interest changed Nature of change (4) Consideration given in relation to change (5) Class (6) and number of securities affected Person's voted affected 13/06/2009 - 19/08/2010

SIMAL Delivery of Shares 0 258,721 258,721 13/06/2009 - 19/08/2010 SIMAL Net Purchases 84,899.36 151,606 151,606 13/06/2009 - 19/08/2010 SIMAL Net Sales 2,330,988.64 3,033,159 3,033,159 13/06/2009 - 19/08/2010 SIMUK Net Sales 3,804.75 4,005 4,005

Additional information Nature of connection between substantial security holders: Related Fund Manager Address(es) of substantial security holder(s): Schroder Investment Management (Australia) Limited ("SIMAL") Level 20 Angel Place, 123 Pitt Street, Sydney, 2000, Australia

Name of any other person believed to have given, or believed to be required to give, a disclosure under the Act in relation to the securities to which this disclosure relates: [name] Declaration I, Dane Geercke, declare that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. End CA:00198888 For:THL Type:SSH Time:2010-08-26:13:27:14

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