Comvita Limited — Director's Dealing 2017

May 15, 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

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To NZX Limited; and
Name of listed issuer:			Comvita Limited
Date this disclosure made:			15-May-17
Date of last disclosure:			13-Apr-17
Director or senior manager giving disclosure
Full name(s):			Sarah Jane Kennedy
Name of listed issuer:			Comvita Limited
Name of related body corporate (if applicable):			n/a
Position held in listed issuer:			Company Director
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):			Sarah Jane Kennedy - Power to exercise, right
			to vote and power to acquire or dispose of
			product (full personal ownership)
			Custodial Services Limited - Beneficial Holding
For that relevant interest-
Number held in class before acquisition or disposal:			Sarah Jane Kennedy - 4,700
			Custodial Services Limited-3,258
Number held in class after acquisition or disposal:			Sarah Jane Kennedy - 4,700
			Custodial Services Limited-3,676
Current registered holder(s):			Sarah Jane Kennedy
Registered holder(s) once transfers are registered:			Sarah Jane Kennedy - 4,700
			Custodial Services Limited-3,676
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:			1
Details of transactions requiring disclosure-
Date of transaction:			10-May-17
Nature of transaction:			418 ordinary shares acquired pursuant to a
			non-discretionary fixed trading plan, pursuant
			to which shares will be acquired on a monthly
			basis without interruption over the next 12
			months. This is the second acquisition of
			shares pursuant to the fixed trading plan.
Name of any other party or parties to the transaction (if known):			n/a
The consideration, expressed in New Zealand dollars, paid or received for the acquisition			$2,475
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
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:			n/a
Whether prior written clearance was provided to allow the acquisition or disposal to			n/a
proceed duringthe closedperiod:
Date of the prior written clearance (if any):			n/a

Certification

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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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15-May-17