Comvita Limited — Director's Dealing 2018

Aug 29, 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:		29-Aug-18
Date of last disclosure:		30-Jul-18
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:
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 - 4,293
Number held in class after acquisition or disposal:		Craigs Start Scheme A/C - 5,178
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:		1
		27-Aug-18
		885 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 third acquisition of shares pursuant to the fixed trading plan.
		n/a
		$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:		29-Aug-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:		29-Aug-18
Date of last disclosure:		22-Jun-18
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:
Class of affected quoted financial products:		Ordinary Shares
Nature of the affected relevant interest(s):		Brett Donald Hewlett-registered holder
For that relevant interest-
Number held in class before 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
Number held in class after acquisition or disposal:		Brett Donald Hewlett - 60,490 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:		1
		27-Aug-18
		Brett Donald Hewlett - Sale of 20,000 shares on market
		n/a
		$112,223
		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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29-Aug-18