Comvita Limited — Director's Dealing 2019

Aug 21, 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: Date this disclosure made: Date of last disclosure:

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Comvita Limited 21-Aug-19 24-Jul-19

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:

Ordinary Shares Beneficial owner of the shares 12,373 Neil John Craig - Start Scheme A/C; 500,000 Neil John Craig - Custodial Services Ltd; 13,816 Neil John Craig - Start Scheme A/C; 75,000 Sheryl Denise Tebbutt (Partner) - Custodial Services Ltd; 25,000 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 - Start Scheme A/c Neil John Craig - Start Scheme A/c

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):

1 20-Aug-19 1,443 ordinary shares acquired pursuant to a non-discretionary fixed trading plan, to which shares will be acquired on a monthly basis without interruption over the next 12 months. This is the fourth acquisition of shares pursuant to the fixed trading plan. N/A $3,967 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:

21-Aug-19

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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:		21-Aug-19
Date of last disclosure:		24-Jul-19

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:
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 - 6,186 Tutamai Trust - 110,000
Number held in class after acquisition or disposal:		Craigs Start Scheme A/C - 6,884 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-Aug-19
		698 ordinary shares acquired pursuant to a non- discretionary fixed trading plan, to which shares will be acquired on a monthly basis without interruption over the next 12 months. This is the third acquisition of shares pursuant to the fixed trading plan.
		n/a
		$1,920
		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:		21-Aug-19

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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 21-Aug-19 24-Jan-19

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:

Sarah Jane Kennedy Comvita Limited n/a Company Director

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):

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:

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 - 8,865 Craigs Start Scheme A/C - 7,088 Sarah Jane Kennedy - 8,865 Craigs Start Scheme A/C - 7,050 Sarah Jane Kennedy Same as current registered holder

1 5-Aug-19 Craig Start Sceme A/C - sale of 38 ordinary shares for management fees. n/a $115.89 - sale of shares 1 n/a n/a n/a 21-Aug-19