Comvita Limited — Director's Dealing 2018

Mar 11, 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

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 12-Mar-18 8-Dec-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 holderStart Scheme A/C - joint registered holderHewlett Investment Fund Trust - beneficial holder
For that relevant interest-
Number held in class before acquisition or disposal:		Brett Donald Hewlett - 97,490 quoted ordinarysharesStart Scheme A/C - 13,420Hewlett Investment Fund Trust - 300,268 quotedordinary shares and 64,375 not quoted ordinaryshares partly paid
Number held in class after acquisition or disposal:		Brett Donald Hewlett - 90,490 quoted ordinarysharesStart Scheme A/C - 13,420Hewlett Investment Fund Trust - 300,268 quotedordinary shares and 64,375 not quoted ordinaryshares partly paid
Current registered holder(s):		Start Scheme A/C - Brett Donald Hewlett andRhonda HewlettHewlett Investment Fund Trust - Brett DonaldHewlett, Rhonda Hewlett and YRW Trustees2005Limited
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
		Brett Donald Hewlett-5,7,8 March 2018
		Brett Donald Hewlett - Sale of 7,000 shares onmarket
		n/a
		$52,624
		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 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 thisdisclosure is correct and that I am duly authorised to make this disclosure by all persons forwhom it is made.
Signature of director or officer:
Date of signature:		12-Mar-18