Comvita Limited — Director's Dealing 2018

Feb 14, 2018

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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-Feb-18
Date of last disclosure:		15-Jan-18
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:Nature of the affected relevant interest(s):For that relevant interest-Number held in class before acquisition or disposal:Number held in class after acquisition or disposal:Current registered holder(s):Registered holder(s) once transfers are registered:Details of transactions giving rise to acquisition or disposalTotal 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 acquisitionor disposal. If the consideration was not in cash and cannot be readily by converted into acash 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 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 prior written clearance was provided to allow the acquisition or disposal toproceed duringthe closedperiod:Date of the prior written clearance (if any):
	Ordinary Shares
	Sarah Jane Kennedy - Power to exercise, rightto vote and power to acquire or dispose ofproduct (full personal ownership)Custodial Services Limited - Beneficial Holding
	Sarah Jane Kennedy - 4,700Custodial Services Limited-6,506
	Sarah Jane Kennedy - 4,700Custodial Services Limited-6,791
	Sarah Jane Kennedy
	Sarah Jane Kennedy - 4,700Custodial Services Limited-6,791
	1
	12-Feb-18
	285 ordinary shares acquired pursuant to anon-discretionary fixed trading plan, pursuantto which shares will be acquired on a monthlybasis without interruption over the next 12months. This is the tenth acquisition of sharespursuant to thefixed trading plan.
	n/a
	$2,475
	1
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 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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15-Feb-18