Comvita Limited — Director's Dealing 2019

Jan 9, 2019

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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:		9-Jan-19
Date of last disclosure:		23-Nov-18
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 - 1,989Tutamai Trust - 110,000
Number held in class after acquisition or disposal:		Craigs Start Scheme A/C - 2,416Tutamai 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:		2
		Various
		08 Jan 2019 - 441 ordinary shares acquiredpursuant to a non-discretionary fixed tradingplan, to which shares will be acquired on amonthly basis without interruption over the next12 months. This is the seventh acquisition ofshares pursuant to the fixed trading plan.Sale of 14 ordinary shares for managementfees.
		n/a
		$2,001.64 fixed trading plan$81.86 - sale of shares
		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 thisdisclosure is correct and that I am duly authorised to make this disclosure by all persons forwhom it is made.
Signature of director or officer:
Date of signature:		9-Jan-19