Comvita Limited — Director's Dealing 2018

Jun 22, 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:

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Comvita Limited 22-Jun-18 8-Jun-18

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:

Neil John Craig Comvita Limited n/a Company Chair

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 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: Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: Date of the prior written clearance (if any):

Ordinary Shares Beneficial owner of the shares 500,000 Neil John Craig - Custodial Services Ltd; 681 Neil John Craig - Start Scheme A/C 500,000 Neil John Craig - Custodial Services Ltd; 1,374 Neil John Craig - Start Scheme A/C 75,000 Sheryl Denise Tebbutt (Partner) - Custodial Services Ltd; 15,000 Anna Beth Craig (Daughter) - Custodial Services Ltd; 420,000 Neil John Craig, Sheryl Denise Tebbutt, Sharp Tudhope Trustee Services No 27 Ltd for Eaglesham Trust - Custodial Services Ltd Neil John Craig - Custodial Services Ltd Neil John Craig - Custodial Services Ltd 1 20-Jun-18 693 ordinary shares acquired pursuant to a non-discretionary fixed trading plan, pursuant to which shares will be acquired on a monthly basis without interruption over the next 12 months. This is the second acquisition of shares pursuant to the fixed trading plan. N/A $3,980 1

No N/A 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:

22-Jun-18

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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:		22-Jun-18
Date of last disclosure:		13-Jun-17
Director or senior manager giving disclosure
Full name(s):		Christine MaryFleury
Name of listed issuer:		Comvita Limited
Name of related body corporate (if applicable):		n/a
Position held in listed issuer:		Board Secretary

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):		Craigs Start Scheme A/C - registered holder
For that relevant interest-
Number held in class before acquisition or disposal:		Craigs Start Scheme A/C - nil Tutamai Trust - 110,000
Number held in class after acquisition or disposal:		Craigs Start Scheme A/C - 346 Tutamai Trust - 110,000
Current registered holder(s):		Christine MaryFleury
Registered holder(s)once transfers are registered:		Christine MaryFleury
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		1
		20-Jun-18
		346 ordinary shares acquired pursuant to a non- discretionary fixed trading plan, pursuant to which shares will be acquired on a monthly basis without interruption over the next 12 months. This is the first acquisition of shares pursuant to the fixed trading plan.
		n/a
		$1,990
		1

Ordinary Shares Craigs Start Scheme A/C - registered holder Craigs Start Scheme A/C - nil Tutamai Trust - 110,000 Craigs Start Scheme A/C - 346 Tutamai Trust - 110,000 Christine Mary Fleury Christine Mary Fleury 1 20-Jun-18 346 ordinary shares acquired pursuant to a nondiscretionary fixed trading plan, pursuant to which shares will be acquired on a monthly basis without interruption over the next 12 months. This is the first acquisition of shares pursuant to the fixed trading plan. n/a $1,990 1 No n/a n/a

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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22-Jun-18

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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:		22-Jun-18
Date of last disclosure:		15-Nov-17
Director or senior manager giving disclosure
Full name(s):		Benjamin Michael Shaw
Name of listed issuer:		Comvita Limited
Name of related body corporate (if applicable):		n/a
Position held in listed issuer:		Chief MarketingOfficer

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):		Craigs Start Scheme A/C - registered holder
For that relevant interest-
Number held in class before acquisition or disposal:		Craigs Start Scheme A/C - 2,557
Number held in class after acquisition or disposal:		Craigs Start Scheme A/C - 3,441
Current registered holder(s):		Craigs Start Scheme A/C - registered holder
Registered holder(s)once transfers are registered:		Same as current registered holder
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		2
		Various
		Purchase of 13 ordinary shares through dividend reinvestment. 20 June 2018 - 871 ordinary shares acquired pursuant to a non-discretionary fixed trading plan, pursuant to which shares will be acquired on a monthly basis without interruption. This is the first acquisition of shares pursuant to the fixed trading plan.
		n/a
		$102.29 dividend reinvestment $5,000 fixed trading plan
		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:
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:		22-Jun-18

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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:

Comvita Limited 22-Jun-18 14-Mar-18 Sarah Jane Kennedy Comvita Limited n/a Company Director

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:

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 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: Whether prior written clearance was provided to allow the acquisition or disposal to proceed duringthe closedperiod: Date of the prior written clearance (if any):
	Ordinary Shares
	Sarah Jane Kennedy - Power to exercise, right to vote and power to acquire or dispose of product (full personal ownership) Craigs Start Scheme A/C - Beneficial Holding
	Sarah Jane Kennedy - 4,700 Craigs Start Scheme A/C-7,133
	Sarah Jane Kennedy - 4,700 Craigs Start Scheme A/C-7,151
	Sarah Jane Kennedy
	Same as current registered holder
	2
	Various
	Craigs Start Scheme A/C - purchase of 37 ordinary shares through dividend reinvestment. Sale of 19 ordinary shares for management and administration fees.
	n/a
	Acquisition - $285.35 Disposal - $138.21
	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 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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22-Jun-18

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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:		22-Jun-18
Date of last disclosure:		8-Dec-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 Craigs 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 - 114,008 Craigs Start Scheme A/C - 96,560 SKPR HoldingsLimited- 175,510
Number held in class after acquisition or disposal:		Scott Philip Coulter - 114,008 Craigs Start Scheme A/C - 97,072 SKPR HoldingsLimited- 175,510
Current registered holder(s):		Scott Philip Coulter Craigs 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:		1
		23/03/2018
		Craigs Start Scheme A/C - Purchase of 512 ordinary shares through dividend reinvestment
		n/a
		$3,862.43
		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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22-Jun-18

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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:

Comvita Limited 22-Jun-18 5-Jun-18

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:

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:		Ordinary Shares
Nature of the affected relevant interest(s):		Start Scheme A/C - joint registered holder
For that relevant interest-
Number held in class before acquisition or disposal:		Brett Donald Hewlett - 90,490 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
Number held in class after acquisition or disposal:		Brett Donald Hewlett - 80,490 quoted ordinary shares Start Scheme A/C - 13,489 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:		2
		Various
		Start Scheme A/C - Purchase of 71 ordinary shares through dividend reinvestment. Disposal of 2 ordinary shares for administration fee.
		n/a
		Acquisition - $536.83 Disposal $14.96
		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:
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:		22-Jun-18

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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:		22-Jun-18
Date of last disclosure:		30-May-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 holder Craigs Start Scheme A/C-registered holder
For that relevant interest-
Number held in class before acquisition or disposal:		Mark Francis Sadd - 23,601 Craigs Start Scheme A/C-7,371
Number held in class after acquisition or disposal:		Mark Francis Sadd - 23,601 Craigs Start Scheme A/C-7,410
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
		23-Mar-18
		Craigs Start Scheme A/C - purchase of 39 ordinary shares through dividend reinvestment
		n/a
		$295
		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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22-Jun-18

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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:

Comvita Limited 22-Jun-18 8-Dec-17

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:

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 - 30,501 Craigs Start Scheme A/C - 8,611 Number held in class after acquisition or disposal: Julianne Marie Keast - 30,501 Craigs Start Scheme A/C - 8,657 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

23-Mar-18 Craigs Start Scheme A/C - Purchase of 46 shares through dividend reinvestment N/A $344 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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22-Jun-18