Comvita Limited — Director's Dealing 2017

Nov 15, 2017

==> picture [88 x 24] 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: Date this disclosure made: Date of last disclosure: 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:

Comvita Limited 15-Nov-17 8-May-17 Brett Donald Hewlett Comvita Limited n/a Director

Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products:	Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products:
Class of affected quoted financial products:		Ordinary Shares
Nature of the affected relevant interest(s):		Brett Donald Hewlett - registered holder Start Scheme A/C - joint registered holder Hewlett Investment Fund Trust - beneficial holder
For that relevant interest-
Number held in class before acquisition or disposal:		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
Number held in class after acquisition or disposal:		Brett Donald Hewlett - 97,490 quoted ordinary shares Start Scheme A/C - 13,420 Hewlett Investment Fund Trust - 267,143 quoted ordinary shares and 97,500 not quoted ordinary shares partly paid
Current registered holder(s):		Start Scheme A/C - Brett Donald Hewlett and Rhonda Hewlett Hewlett Investment Fund Trust - Brett Donald Hewlett, Rhonda Hewlett and YRW Trustees 2005Limited
Registered holder(s) once transfers are registered:		Same as current registered holders
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		2
		Start Scheme A/C - 1/10/17 Brett Donald Hewlett-09/11/2017
		Start Scheme A/C - Disposal of 2 shares Brett Donald Hewlett - Purchase of 54,375 Shares through Executive Share Scheme
		n/a
		Start Scheme A/C - ($15) Brett Donald Hewlett - $212,063
		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 to proceed duringthe closedperiod:		n/a
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:
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:	15-Nov-17

==> picture [92 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: Date this disclosure made: Date of last disclosure:

Comvita Limited 15-Nov-17 7-Feb-17

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:

Scott Philip Coulter Comvita Limited n/a Chief Executive Officer

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):		Scott Philip Coulter - registered holder Start Scheme A/C - registered holder SKPR Holdings Limited - power to exercise, right to vote and power to acquire or dispose of the product
For that relevant interest-
Number held in class before acquisition or disposal:		Scott Philip Coulter - 93,122 Start Scheme A/C - 96,334 SKPR HoldingsLimited- 175,510
Number held in class after acquisition or disposal:		Scott Philip Coulter - 115,934 Start Scheme A/C - 96,560 SKPR HoldingsLimited- 175,510
Current registered holder(s):		Scott Philip Coulter Start Scheme A/C SKPR HoldingsLimited
Registered holder(s) once transfers are registered:		Same as current registered holders
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		3
		Start Scheme A/c - various Scott PhilipCoulter - 09/11/17
		Scott Philip Coulter - Purchase of 22,812 shares through Executive Share Scheme and 641 shares through Employee Share Purchase Scheme. Start SchemeA/c-purchase of 226 shares
		n/a
		Scott Philip Coulter - Purchase $91,306.65 Start Scheme A/c - $1,926
		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:

==> picture [73 x 30] intentionally omitted <==

15-Nov-17

==> picture [88 x 24] 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:		15-Nov-17
Date of last disclosure:		27-Jul-17
Director or senior manager giving disclosure
Full name(s):		Julianne Marie Keast
Name of listed issuer:		Comvita Limited
Name of related body corporate (if applicable):		n/a
Position held in listed issuer:		Acting Chief Financial Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products:
Class of affected quoted financial products:		Ordinary Shares
Nature of the affected relevant interest(s):		Registered holder
For that relevant interest-
Number held in class before acquisition or disposal:		Julianne Marie Keast - 23,001 Custodial Services Limited-8,611
Number held in class after acquisition or disposal:		Julianne Marie Keast - 25,501 Custodial Services Limited-8,611
Current registered holder(s):		Julianne Marie Keast
Registered holder(s) once transfers are registered:		Same as current registered holders
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		1
		9-Nov-17
		Julianne Marie Keast - Purchase of 2,500 Shares through Executive Share Scheme
		N/A
		$9,750
		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 to proceed duringthe closedperiod:		n/a
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:
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:	15-Nov-17

==> picture [88 x 24] 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:		15-Nov-17
Date of last disclosure:		7-Nov-16
Director or senior manager giving disclosure
Full name(s):		Benjamin Michael Shaw
Name of listed issuer:		Comvita Limited
Name of related body corporate (if applicable):		n/a
Position held in listed issuer:		Chief MarketingOfficer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products:
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 - 2,551
Number held in class after acquisition or disposal:		Start Scheme A/C - 2,557
Current registered holder(s):		Start Scheme A/C - registered holder
Registered holder(s)once transfers are registered:		Same as current registered holder
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		Start Scheme A/C - various as funds build up in fund
		Various
		Purchase of 6 shares through Craigs Investment Partners START share scheme for programmed buying
		n/a
		Start Scheme A/C - $51.03
		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 to proceed duringthe closedperiod:		n/a
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:
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:		15-Nov-17

==> picture [88 x 24] 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:		15-Nov-17
Date of last disclosure:		7-Feb-17
Director or senior manager giving disclosure
Full name(s):		Colin Trevor Baskin
Name of listed issuer:		Comvita Limited
Name of related body corporate (if applicable):		n/a
Position held in listed issuer:		Chief Supply Chain Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:		OrdinaryShares
Nature of the affected relevant interest(s):		Registered holder
For that relevant interest-
Number held in class before acquisition or disposal:		42,490
Number held in class after acquisition or disposal:		47,490
Current registered holder(s):		Colin Trevor Baskin
Registered holder(s) once transfers are registered:		Colin Trevor Baskin
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		1
		9-Nov-17
		Purchase of 5,000 Shares through Executive Share Scheme
		n/a
		$19,500
		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 to proceed duringthe closedperiod:		n/a
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:
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:		15-Nov-17

==> picture [88 x 24] 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:		15-Nov-17
Date of last disclosure:		7-Feb-17
Director or senior manager giving disclosure
Full name(s):		Mark Francis Sadd
Name of listed issuer:		Comvita Limited
Name of related body corporate (if applicable):		n/a
Position held in listed issuer:		Chief Commercial Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products:
Class of affected quoted financial products:		Ordinary Shares
Nature of the affected relevant interest(s):		Mark Francis Sadd - registered holder Start Scheme A/C-registered holder
For that relevant interest-
Number held in class before acquisition or disposal:		Mark Francis Sadd - 9,671 Start Scheme A/C-7,245
Number held in class after acquisition or disposal:		Mark Francis Sadd - 9,671 Start Scheme A/C-7,371
Current registered holder(s):		Mark Francis Sadd
Registered holder(s) once transfers are registered:		Mark Francis Sadd
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		Various as funds build up in fund
		Through START scheme at various dates
		Purchase of 126 shares through Craigs Investment Partners START share scheme for programmed buying
		n/a
		$1,147.08
		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 to proceed duringthe closedperiod:		n/a
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:

==> picture [46 x 33] intentionally omitted <==

15-Nov-17

==> picture [88 x 24] 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:		15-Nov-17
Date of last disclosure:		7-Feb-17
Director or senior manager giving disclosure
Full name(s):		Simon James Pothecary
Name of listed issuer:		Comvita Limited
Name of related body corporate (if applicable):		n/a
Position held in listed issuer:		Chief Sales Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:		OrdinaryShares
Nature of the affected relevant interest(s):		Registered holder
For that relevant interest-
Number held in class before acquisition or disposal:		66,505
Number held in class after acquisition or disposal:		71,505
Current registered holder(s):		Simon James Pothecary
Registered holder(s) once transfers are registered:		Simon James Pothecary
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		1
		9-Nov-17
		Purchase of 5,000 shares through Executive Share Scheme
		n/a
		$19,500
		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 to proceed duringthe closedperiod:		n/a
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:

==> picture [65 x 29] intentionally omitted <==

15-Nov-17