Board Update

Tourism Holdings Limited
Tel: +64 9 336 4299
The Beach House
Fax: +64 9 309 9269
Level 1, 83 Beach Road
www.thlonline.com
Auckland City

PO Box 4293, Shortland Street

Auckland 1140, New Zealand




13 June 2022

MEDIA | NZX RELEASE
TOURISM HOLDINGS LIMITED (thl)

THL BOARD UPDATE

Pursuant to NZX Listing Rule 3.20.1(c), thl advises that the thl Board has accepted the resignation of Rob
Campbell as the Chair and as a Director of thl. Mr Campbell’s resignation is effective from 13 June 2022.

The thl Board have appointed Cathy Quinn as the new Chair of the thl Board, effective from the
retirement of Mr Campbell on 13 June 2022.

Mr Campbell has resigned from the thl Board in order to focus on other work commitments, including
his role as the Chair of Health NZ overseeing the Pae Ora healthcare reforms.

The thl Board and management would like to recognise the significant contribution that Mr Campbell
has made to the success and growth of thl over his nine year tenure as Chair and as a Director.

Gráinne Troute, Chair of thl’s Remuneration and Nomination Committee, said “Cathy’s strong
governance and commercial experience, together with her detailed knowledge of thl obtained across
the last 5 years as a Director, enables her to seamlessly step into the role of Chair of the thl Board.”

Incoming Chair, Cathy Quinn, said “I am excited to continue to work with the thl Board and
management to lead thl through its exciting next chapter.”

ENDS

Authorised by:

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.