Comvita Limited — Director's Dealing 2017

Sep 13, 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: Date this disclosure made: Date of last disclosure:

Comvita Limited 13-Sep-17 15-Aug-17 Sarah Jane Kennedy Comvita Limited n/a Company Director

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:

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)	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-4,945
Number held in class after acquisition or disposal:		Sarah Jane Kennedy - 4,700
		Custodial Services Limited-5,276
Current registered holder(s):		Sarah Jane Kennedy
Registered holder(s) once transfers are registered:		Sarah Jane Kennedy - 4,700
		Custodial Services Limited-5,276
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:		11-Sep-17
Nature of transaction:		331 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 sixth acquisition of shares
		pursuant to thefixed 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

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-Sep-17