Comvita Limited — Director's Dealing 2018

Dec 20, 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:

Comvita Limited 20-Dec-18 26-Oct-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)

	issuer:Director	issuer:Director	issuer:Director
	tion or disposal of relevant interest (excluding specified derivatives)
Class of affected quo	ted financial products:		Ordinary Shares
Nature of the affected	relevant interest(s):		Brett Donald Hew	lett-registered holder
For that relevant interest-
Number held in class	before acquisition or disposal:		Brett Donald Hewlett - 60,490 quoted ordinarysharesStart Scheme A/C - 13,531
			Hewlett Investmeordinary shares a	nt Fund Trust - 300,268 quotednd 64375 not quoted ordinary
			shares partly paid	,
Number held in class	after acquisition or disposal:		Brett Donald Hewh	lett - 60,490 quoted ordinary
			saresStart Scheme A/	C - 13,531
			Hewlett Investme	nt Fund Trust - 310,889 quoted
			ordinary shares ashares partly paid	nd 15,625 not quoted ordinary
Current registered holder(s):	lder(s):		Start Scheme A/	- Brett Donald Hewlett and
			Rhonda Hewlett
			Hewlett Investment Fund Trust - Brett DonaldHewlett Rhonda Hewlett and YRW Trustees
			,2005Limited
Registered holder(s)	once transfers are registered:		Same as current	registered holders
Details of transactio
	ns giving rise to acquisition or disposal
Total number of trans	actions to which notice relates:		3
Details of transactio
	qg:
Date of transaction:			Various
Nature of transaction	:		Purchase of 33,1	25 shares through Executive
			Share Scheme, 215,625 partly paid	2,504 shares sold on market.shares forefeited as the share
			price hurdles wer	e not met
Name of any other pa	rty or parties to the transaction (if known):		n/a
The consideration, exor disposal. If the concash value, describe
	pressed in New Zealand dollars, paid or received for the acquisitionsideration was not in cash and cannot be readily by converted into a		Purchase - $121,Disposal - $1215	568.7566.85
	the consideration:		,Forfeiture-$156.	25
Number of financial p	roducts to which the transaction related:		1
If the issuer has a finmanagers from tradininclude the following
	g g y p pdetails—
Whether relevant inte	rests were acquired or disposed of during a closed period:		No
Whether prior writtenproceed duringthe cl	clearance was provided to allow the acquisition or disposal toosedperiod:		n/a
Date of the prior written clearance (if any):	n clearance (if an):		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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20-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: 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 20-Dec-18 26-Oct-18 Scott Philip Coulter Comvita Limited n/a Chief Executive Officer

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)Class of affected quoted financial products:Ordinary Shares	Summary of acquisition or disposal of relevant interest (excluding specified derivatives)Class of affected quoted financial products:Ordinary Shares	Summary of acquisition or disposal of relevant interest (excluding specified derivatives)Class of affected quoted financial products:Ordinary Shares
Class of affected quoted financial products:		Ordinary Shares
Nature of the affected relevant interest(s):		Scott Philip Coulter - registered holderCraigs Start Scheme A/C - registered holderSKPR Holdings Limited - power to exercise,right to vote and power to acquire or disposeof the product
For that relevant interest-
Number held in class before acquisition or disposal:		Scott Philip Coulter - 114,008Craigs Start Scheme A/C - 97,393SKPR Holdings Limited-175,510
Number held in class after acquisition or disposal:		Scott Philip Coulter - 120,821Craigs Start Scheme A/C - 97,393SKPR Holdings Limited-175,510
Current registered holder(s):		Scott Philip CoulterCraigs Start Scheme A/CSKPR Holdings Limited
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
		Various
		Purchase of 18,750 shares through ExecutiveShare Scheme, 12,578 shares sold on market.Purchase of 641 shares through the EmployeeShare Scheme
		n/a
		Purchase through Executive Share Scheme$68,812.50Disposal - $67,968.36Purchase through Employee Share Scheme$2,339.65
		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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20-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:		20-Dec-18
Date of last disclosure:		12-Dec-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:		48,372
Number held in class after acquisition or disposal:		50,380
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:		2
		Various
		Purchase of 6,118 shares through ExecutiveShare Scheme, 4,110 shares sold on market.
		n/a
		Purchase - $22,453.06Disposal - $22,207.64
		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

Various Purchase of 6,118 shares through Executive Share Scheme, 4,110 shares sold on market. n/a Purchase - $22,453.06 Disposal - $22,207.64 1 No n/a n/a 20-Dec-18

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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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 20-Dec-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:

Simon James Pothecary Comvita Limited n/a Chief Sales 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:		79,005
Number held in class after acquisition or disposal:		81,405
Current registered holder(s):		Simon James Pothecary
Registered holder(s) once transfers are registered:		Simon James Pothecary

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:

2

Various Purchase of 7,500 shares through Executive Share Scheme, 5,100 shares sold on market. n/a Purchase - $27,525.00 Disposal - $27,540.03 1

If the issuer has a financial products trading policy that prohibits directors or seniormanagers 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 seniormanagers 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 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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20-Dec-18