Announcement

ADMIN: THL: Director Appointment - Rob Hamilton 09:32am 
THL
22/01/2019 09:32
ADMIN
NOT PRICE SENSITIVE
REL: 0932 HRS Tourism Holdings Limited

ADMIN: THL: Director Appointment - Rob Hamilton

22 January 2019

NZX ANNOUNCEMENT

TOURISM HOLDINGS LIMITED (thl)
Director Appointment - Rob Hamilton

The Board of thl announces the appointment of Rob Hamilton as a Director of
thl, effective 1 February 2019.

Rob is currently the Chief Financial Officer at SKYCITY Entertainment Group
Limited and also oversees SKYCITY's International Business division and ICT
function. Prior to his role at SKYCITY, Rob served as a Managing Director
and the Head of Investment Banking at First NZ Capital. Rob is a respected
member of the finance community, with more than 20 years' experience in
senior finance roles.

Rob is also a Board of Trustees Member for Auckland Grammar School, and has
previously been a Board Member on the New Zealand Olympic Committee.

Chairman Rob Campbell says, "the Board is delighted that Rob will be joining
our team. We are confident that Rob's expertise will be valuable to us as we
continue to focus on our ambitions of global growth."

Rob will also be a member of the thl Board's Audit and Risk Committee, and
will stand for election at the 2019
Annual Meeting in accordance with the NZX Listing Rules.

The thl Board considers that Rob Hamilton will be an Independent Director.

END

Authorised by:

Rob Campbell
Chairman, Tourism Holdings Limited

For further information contact:
Grant Webster
thl Chief Executive Officer
Direct Dial: +64 9 336 4255
Mobile: +64 21 449 210
End CA:00329687 For:THL Type:ADMIN Time:2019-01-22 09:32:42

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