Comvita Limited — Director's Dealing 2017

Nov 16, 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:

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 17-Nov-17 15-Nov-17 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	Summary of acquisition or disposal of relevant interest (excluding specified derivatives)Class of affected quoted financial products:Ordinary Shares	Summary of acquisition or disposal of relevant interest (excluding specified derivatives)Class of affected quoted financial products:Ordinary Shares
Class of affected quoted financial products:		Ordinary Shares
Nature of the affected relevant interest(s):		Scott Philip Coulter - registered holderStart Scheme A/C - registered holderSKPR Holdings Limited - power to exercise,right to vote and power to acquire or dispose ofthe product
For that relevant interest-
Number held in class before acquisition or disposal:		Scott Philip Coulter - 115,934Start Scheme A/C - 96,560SKPR HoldingsLimited- 175,510
Number held in class after acquisition or disposal:		Scott Philip Coulter - 104,378Start Scheme A/C - 96,560SKPR HoldingsLimited- 175,510
Current registered holder(s):		Scott Philip CoulterStart Scheme A/CSKPR 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:		1
		Scott Philip Coulter-16/11/2017
		Scott Philip Coulter - Disposal of 11,556shares on market. This disposal wascompleted to fund the purchase of executiveshares, as disclosed on 15 November.
		n/a
		Scott Philip Coulter - $89,096.76
		1

If the issuer has a financial products trading policy that prohibits directors or seniormanagers 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:	If the issuer has a financial products trading policy that prohibits directors or seniormanagers 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 relevant interests were acquired or disposed of during a closed period:		No
Whether prior written clearance was provided to allow the acquisition or disposal toproceed 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:

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17-Nov-17