Comvita Limited — Director's Dealing 2017

Dec 8, 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:		Comvita Limited
Date this disclosure made:		8-Dec-17
Date of last disclosure:		17-Nov-17
Director or senior manager giving disclosure
Full name(s):		Scott Philip Coulter
Name of listed issuer:		Comvita Limited
Name of related body corporate (if applicable):		n/a
Position held in listed issuer:		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 - 104,378 Start Scheme A/C - 96,560 SKPR HoldingsLimited- 175,510
Number held in class after acquisition or disposal:		Scott Philip Coulter - 114,008 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:		2
		Scott Philip Coulter - acquisition 05/12/2017, disposal07/12/2017
		Scott Philip Coulter - Purchase of 18,750 shares through Executive Share Scheme and 9,120 shares sold on market.
		n/a
		Scott Philip Coulter - acquisition $68,812.50 Scott Philip Coulter - disposal $68,812.50
		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:

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8-Dec-17

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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:		Comvita Limited
Date this disclosure made:		8-Dec-17
Date of last disclosure:		15-Nov-17
Director or senior manager giving disclosure
Full name(s):		Brett Donald Hewlett
Name of listed issuer:		Comvita Limited
Name of related body corporate (if applicable):		n/a
Position held in listed issuer:		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):		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 - 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
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 - 300,268 quoted ordinary shares and 64,375 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:		1
		Brett Donald Hewlett-05/12/2017
		Brett Donald Hewlett - Purchase of 33,125 Shares through Executive Share Scheme
		n/a
		$121,568.75
		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:		8-Dec-17

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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:		Comvita Limited
Date this disclosure made:		8-Dec-17
Date of last disclosure:		15-Nov-17

Director or senior manager giving disclosure

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:		Ordinary Shares
Nature of the affected relevant interest(s):		Registered holder
For that relevant interest-
Number held in class before acquisition or disposal:		47,490
Number held in class after acquisition or disposal:		54,990
Current registered holder(s):		Colin Trevor Baskin
Registered holder(s) once transfers are registered:		Colin Trevor Baskin

Ordinary Shares Registered holder 47,490 54,990 Colin Trevor Baskin Colin Trevor Baskin 1 5-Dec-17 Purchase of 7,500 Shares through Executive Share Scheme n/a $27,525 1

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates: Details of transactions requiring disclosure- Date of transaction: Nature of transaction: Name of any other party or parties to the transaction (if known): The consideration, expressed in New Zealand dollars, paid or received for the acquisition 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:

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:	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 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:

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8-Dec-17

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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 8-Dec-17 15-Nov-17 Julianne Marie Keast Comvita Limited n/a Acting Chief Financial 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): Registered holder For that relevant interest- Number held in class before acquisition or disposal: Julianne Marie Keast - 25,501 Custodial Services Limited - 8,611 Number held in class after acquisition or disposal: Julianne Marie Keast - 30,501 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: Details of transactions requiring disclosure- Date of transaction: Nature of transaction: Name of any other party or parties to the transaction (if known): The consideration, expressed in New Zealand dollars, paid or received for the acquisition 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

5-Dec-17 Julianne Marie Keast - Purchase of 5,000 Shares through Executive Share Scheme N/A $18,350 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:	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 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:

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8-Dec-17

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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:		Comvita Limited
Date this disclosure made:		8-Dec-17
Date of last disclosure:		15-Nov-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:		Ordinary Shares
Nature of the affected relevant interest(s):		Registered holder
For that relevant interest-
Number held in class before acquisition or disposal:		71,505
Number held in class after acquisition or disposal:		79,005
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
		5-Dec-17
		Purchase of 7,500 shares through Executive Share Scheme
		n/a
		$27,525.00
		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:

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8-Dec-17

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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:		Comvita Limited
Date this disclosure made:		8-Dec-17
Date of last disclosure:		15-Nov-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:		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-7,371
Number held in class after acquisition or disposal:		Mark Francis Sadd - 19,671 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:		1
		5-Dec-17
		Purchase of 10,000 Shares through Executive Share Scheme
		n/a
		$36,700
		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:

8-Dec-17

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