TOURISM HOLDINGS LIMITED
ANNUAL MEETING DATE
And
NOTIFICATION OF DIRECTOR NOMINATION DATES
For the purposes of Listing Rule 3.3.5 of the NZX Listing Rules, Tourism Holdings Limited advises that in respect of its Annual Meeting to be held on Thursday, 18th November 2010 at 1.30pm at the Heritage Hotel in Auckland, and that the closing date for director nominations is 26th September 2010.