Comvita Limited — Director's Dealing 2018

Dec 12, 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:		12-Dec-18
Date of last disclosure:		26-Oct-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:	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):		Mark Francis Sadd - registered holderCraigs Start Scheme A/C-registered holder
For that relevant interest-
Number held in class before acquisition or disposal:		Mark Francis Sadd - 23,601Craigs Start Scheme A/C-7,434
Number held in class after acquisition or disposal:		Mark Francis Sadd - 33,601Craigs Start Scheme A/C-7,434
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
		5-Dec-18
		Purchase of 10,000 shares through ExecutiveShare Scheme
		n/a
		$36,700
		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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12-Dec-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:		12-Dec-18
Date of last disclosure:		26-Oct-18
Director or senior manager giving disclosure
Full name(s):		Julianne Marie Keast
Name of listed issuer:		Comvita Limited
Name of related body corporate (if applicable):		n/a
Position held in listed issuer:		Acting Chief Financial Officer

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:	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):				Registered holder
For that relevant interest-
Number held in class before acquisition or disposal:				Julianne Marie Keast - 30,501Craigs Start Scheme A/C-8686
Number held in cla	ss after acq	uisition or disposal:		Julianne Marie KeCraigs Start Sche	,ast - 35,501me A/C-8,686
Current registered	holder(s):			Julianne Marie Ke	ast
Registered holder(s	) once tran	sfers are registered:		Same as current	registered holders
Details of transact
	ions givin	g rise to acquisition or disposal
Total number of tra	nsactions t	o which notice relates:		1
Details of transact	ions requ
Date of transaction:				5-Dec-18
Nature of transactio	n:			Purchase of 5,00Share Scheme	0 shares through Executive
Name of any other party or parties to the transaction (if known):				N/A
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:				$18,350
Number of financial products to which the transaction related:				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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12-Dec-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:		12-Dec-18
Date of last disclosure:		2-Nov-18
Director or senior manager giving disclosure
Full name(s):		Colin Trevor Baskin
Name of listed issuer:		Comvita Limited
Name of related body corporate (if applicable):		n/a
Position held in listed issuer:		Chief Supply Chain 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:		46,990
Number held in class after acquisition or disposal:		48,372
Current registered holder(s):		Colin Trevor Baskin
Registered holder(s) once transfers are registered:		Colin Trevor Baskin
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		1
		5-Dec-18
		Purchase of 1,382 shares through ExecutiveShare Scheme
		n/a
		$5,071.94
		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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12-Dec-18