Resignation of director – Guorong Qian

27 September 2022 MEDIA | NZX RELEASE TOURISM HOLDINGS LIMITED (thl) RESIGNATION OF DIRECTOR thl advises that Dr. Guorong Qian has today given notice of his resignation from the thl Board. The resignation is effective from today. Guorong has been a Director of thl since July 2019. He is a representative of substantial product holder HB Holdings Limited, a special purpose vehicle of CITIC Capital International Tourism Fund. Dr. Qian's resignation relates to the upcoming expiration of the CITIC Capital International Tourism Fund. thl understands that HB Holdings Limited intends to distribute its shareholding in thl to the underlying individual limited partnerships on the expiration of the CITIC Capital International Tourism Fund. The Board thanks Dr. Qian for his contributions to thl over the three years in which he has been a Director. ENDS Authorised by: Cathy Quinn Chair, Tourism Holdings Limited For further information contact: Grant Webster thl Chief Executive Officer Direct Dial: +64 9 336 4255 Mobile: +64 21 449 210 About thl (www.thlonline.com) thl is a global tourism operator. We are listed on the NZX and are the largest provider of RVs for rent and sale in Australia and New Zealand, and the second largest in North America. In the USA, we own and operate the Road Bear RV Rentals & Sales brand and El Monte RV Rentals & Sales. In the UK, thl owns 49% of Just go Motorhomes. Within New Zealand, we operate Kiwi Experience and the Discover Waitomo group, which includes Waitomo Glowworm Caves, Ruakuri Cave, Aranui Cave and The Legendary Black Water Rafting Co. thl also owns and operates Action Manufacturing, New Zealand's largest motorhome and specialist vehicle manufacturer. End CA:00399478 For:THL Type:ADMIN Time:2022-09-27 14:49:20