Comvita Limited — Director's Dealing 2018

May 30, 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:		Comvita Limited
Date this disclosure made:		30-May-18
Date of last disclosure:		12-Mar-18
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 holderStart Scheme A/C-registered holder
For that relevant interest-
Number held in class before acquisition or disposal:		Mark Francis Sadd - 20,301Start Scheme A/C-7,371
Number held in class after acquisition or disposal:		Mark Francis Sadd - 23,601Start 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
		28-May-18
		Purchase of 3,300 ordinary shares on market
		n/a
		$19,668
		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 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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30-May-18