Comvita Limited — Board/Management Information 2018

Nov 2, 2018

02 November 2018

Comvita determines Independent Directors

In accordance with the Listing Rules, the Board of Comvita (NZX: CVT) has determined that six out of seven directors are independent as defined in the NZX Listing Rules.

Independent Directors:

• Neil Craig

• Luke Bunt

• Sarah Kennedy

• Murray Denyer

• Brett Hewlett

• Paul Reid

Non-independent Director because of disqualifying relationships:

• Xin Wang – General Manager of the Corporate Strategy and Development Department at China Resources Enterprise Limited, part of the China Resources Group which includes China Resources NG Fung Limited, who has a 10.05% shareholding in Comvita Limited.

The Board therefore determines that six out of the seven Directors of Comvita are Independent Directors, including the Chairs of the Audit & Risk, and Remuneration & Human Resources Committees.

Ends

For further information: Scott Coulter, Comvita CEO, 021 386 988 Neil Craig, Comvita Chairman, 021 731 509

Background information About Comvita (www.comvita.co.nz)

Comvita (NZX:CVT) is a global natural health company committed to the development of innovative products, backed by ongoing investment in scientific research.