Comvita Limited — Director's Dealing 2016

Dec 14, 2016

==> picture [91 x 25] intentionally omitted <==

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:		14-Dec-16
Date of last disclosure:		13-Dec-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 - leftComvita 11 November 2016

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):		Start Scheme A/C - registered holder
For that relevant interest-
Number held in class before acquisition or disposal:		Start Scheme A/C - 1,738Karl Patrick Brus-20,000
Number held in class after acquisition or disposal:		Start Scheme A/C - 1,738Karl Patrick Brus-0
Current registered holder(s):		Start Scheme A/C - registered holderKarl Patrick Brus - registered holder
Registered holder(s) once transfers are registered:		Start Scheme A/C-registered holder
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		1
		14-Dec-16
		Karl Patrick Brus - Disposal of 20,000 Shareson market. These shares were acquired on 6December through the Executive ShareScheme, as disclosed on 13 December.
		n/a
		$178,000
		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 toproceed duringthe closedperiod:		n/a
Date of the prior written clearance (if any):		n/a
CertificationI certify that, to the best of my knowledge and belief, the information contained in thisdisclosure is correct and that I am duly authorised to make this disclosure by all persons forwhom 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 thisdisclosure is correct and that I am duly authorised to make this disclosure by all persons forwhom it is made.
Signature of director or officer:
Date of signature:		14-Dec-16