TOURISM HOLDINGS RENTALS LIMITED DISCLOSURECurrent Reports (8-K / ad hoc)

FY26 Annual Results - Results Announcement Form

Results announcement Tourism Holdings Limited Results for announcement to the market Name of issuer Tourism Holdings Limited Reporting Period 12 months to 30 June 2026 Previous Reporting Period 12 months to 30 June 2025 Currency New Zealand Dollars Amount (000s) Percentage change Revenue from continuing operations $852,871 -5% Total Revenue $880,157 -6% Net profit/(loss) from continuing operations $39,901 +383% Total net profit/(loss) $38,437 +249% Interim/Final Dividend Amount per Quoted Equity Security $0.07500000 Imputed amount per Quoted Equity Security $0.02916667 Record Date 18 September 2026 Dividend Payment Date 2 October 2026 Current period Prior comparable period Net tangible assets per Quoted Equity Security $2.16 $1.96 A brief explanation of any of the figures above necessary to enable the figures to be understood Refer to attached audited financial statements and investor presentation. Authority for this announcement Name of person authorised to make this announcement Cathy Quinn Contact person for this announcement Grant Webster Contact phone number +64 9 336 4255 Contact email address [email protected] Date of release through MAP 25 August 2026 Audited financial statements accompany this announcement. For personal use only