Comvita Limited — Director's Dealing 2017

May 8, 2017

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Initial Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(1) and 298(1), Financial Markets Conduct Act 2013

To NZX Limited; and Name of listed issuer: Date this disclosure made: Date on which issuer listed or appointment made:

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

Summary of relevant interest (excluding specified derivatives)

Class of quoted financial product: Nature of relevant interest: Number held in class: Current registered holder:

Comvita Limited 08-May-17 01-May-17 Brett Donald Hewlett Comvita Limited n/a Director Quoted ordinary shares Not quoted ordinary shares partly paid issued under Executive Share Scheme Brett Donald Hewlett - registered holder Start Scheme A/C - joint registered holder Hewlett Investment Fund Trust - beneficial holder Brett Donald Hewlett - 43,115 quoted ordinary shares and 54,375 not quoted ordinary shares partly paid Start Scheme A/C - 13,422 Hewlett Investment Fund Trust - 267,143 quoted ordinary shares and 97,500 not quoted ordinary shares partly paid Brett Donald Hewlett Start Scheme A/C Hewlett Investment Fund Trust

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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08-May-17