Comvita Limited — Director's Dealing 2016

Dec 12, 2016

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Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and Name of listed issuer: Date this disclosure made: Date of last disclosure:

Director or senior manager giving disclosure Full name(s): Name of listed issuer: Name of related body corporate (if applicable): Position held in listed issuer:

Comvita Limited 13-Dec-16 11-Nov-16 Scott Philip Coulter Comvita Limited n/a Chief Executive Officer

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products:		Ordinary Shares
Nature of the affected relevant interest(s):		Scott Philip Coulter - registered holder Start Scheme A/C - registered holder SKPR Holdings Limited - power to exercise, right to vote and power to acquire or dispose of the product
For that relevant interest-
Number held in class before acquisition or disposal:		Scott Philip Coulter - 74,989 Start Scheme A/C - 96,334 SKPR Holdings Limited-175,510
Number held in class after acquisition or disposal:		Scott Philip Coulter - 112,489 Start Scheme A/C - 96,334 SKPR Holdings Limited-175,510
Current registered holder(s):		Scott Philip Coulter Start Scheme A/C SKPR Holdings Limited
Registered holder(s) once transfers are registered:		Same as current registered holders
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		1
		06-Dec-16
		Purchase of 37,500 Shares through Executive Share Scheme
		n/a
		$137,625.00
		1

06-Dec-16 Purchase of 37,500 Shares through Executive Share Scheme n/a $137,625.00 1 No n/a n/a

If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details— Whether relevant interests were acquired or disposed of during a closed period:	If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details— Whether relevant interests were acquired or disposed of during a closed period:
Whether relevant interests were acquired or disposed of during a closed period:		No
Whether prior written clearance was provided to allow the acquisition or disposal to proceed duringthe closedperiod:		n/a
Date of the prior written clearance (if any):		n/a

Certification

I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. Signature of director or officer: Date of signature:

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13-Dec-16

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Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and
Name of listed issuer:		Comvita Limited
Date this disclosure made:		13-Dec-16
Date of last disclosure:		07-Nov-16
Director or senior manager giving disclosure
Full name(s):		Mark Francis Sadd
Name of listed issuer:		Comvita Limited
Name of related body corporate (if applicable):		n/a
Position held in listed issuer:		Chief Financial Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products:
Class of affected quoted financial products:		Ordinary Shares
Nature of the affected relevant interest(s):		Registered holder
For that relevant interest-
Number held in class before acquisition or disposal:		7,245
Number held in class after acquisition or disposal:		27,245
Current registered holder(s):		Mark Francis Sadd
Registered holder(s) once transfers are registered:		Mark Francis Sadd
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		1
		06-Dec-16
		Purchase of 20,000 Shares through Executive Share Scheme
		n/a
		$73,400.00
		1
Whether relevant interests were acquired or disposed of during a closed period:		No
Whether prior written clearance was provided to allow the acquisition or disposal to proceed duringthe closedperiod:		n/a
Date of the prior written clearance (if any):		n/a

Certification

I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. Signature of director or officer: Date of signature:

13-Dec-16

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Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and
Name of listed issuer:		Comvita Limited
Date this disclosure made:		13-Dec-16
Date of last disclosure:		11-Nov-16
Director or senior manager giving disclosure
Full name(s):		Colin Trevor Baskin
Name of listed issuer:		Comvita Limited
Name of related body corporate (if applicable):		n/a
Position heldin listedissuer:		ChiefSupply ChainOfficer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:		Ordinary Shares
Nature of the affected relevant interest(s):		Registered holder
For that relevant interest-
Number held in class before acquisition or disposal:		35,237
Number held in class after acquisition or disposal:		50,237
Current registered holder(s):		Colin Trevor Baskin
Registered holder(s) once transfers are registered:		Colin Trevor Baskin
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		1
		06-Dec-16
		Purchase of 15,000 Shares through Executive Share Scheme
		n/a
		$55,050
		1
Whether relevant interests were acquired or disposed of during a closed period:		No
Whether prior written clearance was provided to allow the acquisition or disposal to proceed duringthe closedperiod:		n/a
Date of the prior written clearance (if any):		n/a

Certification I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. Signature of director or officer: Date of signature:
I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made.
Signature of director or officer:
Date of signature:	13-Dec-16

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Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and
Name of listed issuer:		Comvita Limited
Date this disclosure made:		13-Dec-16
Date of last disclosure:		07-Nov-16
Director or senior manager giving disclosure
Full name(s):		Simon James Pothecary
Name of listed issuer:		Comvita Limited
Name of related body corporate (if applicable):		n/a
Position heldin listedissuer:		Chief Sales Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:		Ordinary Shares
Nature of the affected relevant interest(s):		Registered holder
For that relevant interest-
Number held in class before acquisition or disposal:		59,252
Number held in class after acquisition or disposal:		74,252
Current registered holder(s):		Simon James Pothecary
Registered holder(s) once transfers are registered:		Simon James Pothecary
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		1
		06-Dec-16
		Purchase of 15,000 Shares through Executive Share Scheme
		n/a
		$55,050.00
		1
Whether relevant interests were acquired or disposed of during a closed period:		No
Whether prior written clearance was provided to allow the acquisition or disposal to proceed duringthe closedperiod:		n/a
Date of the prior written clearance (if any):		n/a

Certification

I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made.
Signature of director or officer:
Date of signature:		13-Dec-16

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Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and
Name of listed issuer:		Comvita Limited
Date this disclosure made:		13-Dec-16
Date of last disclosure:		11-Nov-16
Director or senior manager giving disclosure
Full name(s):		Karl Patrick Brus
Name of listed issuer:		Comvita Limited
Name of related body corporate (if applicable):		n/a
Position held in listed issuer:		Former Chief Corporate Services Officer - left Comvita11 November 2016
Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products:
Class of affected quoted financial products:		Ordinary Shares
Nature of the affected relevant interest(s):		Start Scheme A/C - registered holder
For that relevant interest-
Number held in class before acquisition or disposal:		Start Scheme A/C - 1,738 Karl Patrick Brus-0
Number held in class after acquisition or disposal:		Start Scheme A/C - 1,738 Karl Patrick Brus- 20,000
Current registered holder(s):		Start Scheme A/C - registered holder Karl Patrick Brus - registered holder
Registeredholder(s) once transfers areregistered:		Start SchemeA/C- registeredholder
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		1
		06-Dec-16
		Purchase of 20,000 Shares through Executive Share Scheme
		n/a
		$73,400.00
		1
Whether relevant interests were acquired or disposed of during a closed period:		No
Whether prior written clearance was provided to allow the acquisition or disposal to proceed duringthe closedperiod:		n/a
Date of the prior written clearance (if any):		n/a

Certification

I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made.
Signature of director or officer:
Date of signature:		13-Dec-16