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Tourism Holdings CEO Transition

3rd April 2006


NZX / MEDIA ANNOUNCEMENT

FOR IMMEDIATE RELEASE


Tourism Holdings CEO Transition


As previously announced on the 25th January 2006 Trevor Hall will succeed Dennis Pickup as Tourism Holdings Limited Chief Executive Officer.

Dennis retires today and Trevor will commence with THL in June. During the intervening period Ian Lewington, the Chief Financial Officer will be Acting CEO reporting to myself.

ENDS

Keith Smith
Chairman
Tourism Holdings Limited

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