Comvita Limited — Director's Dealing 2017

Jan 9, 2017

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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:		10-Jan-17
Date of last disclosure:		22-Dec-16

Director or senior manager giving disclosure

	senior manaer ivin disclosure	senior manaer ivin disclosure	senior manaer ivin disclosure
	g gg):Karl Patrick Brused issuer:Comvita Limitedated body corporate (if applicable):n/a
Full name(s	):		Karl Patrick Brus
Name of list	ed issuer:		Comvita Limited
Name of rel	ated 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 - 1,738 Number held in class after acquisition or disposal: Start Scheme A/C - 0 Current registered holder(s): Start Scheme A/C - registered holder Registered holder(s) once transfers are registered: n/a

Details of transactions giving rise to acquisition or disposal Total number of transactions to which notice relates: Details of transactions requiring disclosure- Date of transaction: Nature of transaction: Name of any other party or parties to the transaction (if known): The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration: Number of financial products to which the transaction related:

1

05-Jan-16 Start Scheme A/C - Disposal of 1,738 Shares on market. n/a $13,352 1

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 prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: Date of the prior written clearance (if any):

No n/a 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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10-Jan-17

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