Comvita Limited — Director's Dealing 2019

Sep 2, 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:

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 2-Sep-19 12-Dec-18 Julianne Marie Keast Comvita Limited n/a 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:
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 - 35,501Craigs Start Scheme A/C-8,686
Number held in class after acquisition or disposal:		Julianne Marie Keast - 44,954Craigs Start Scheme A/C-8,686
Current registered holder(s):		Julianne Marie Keast
Registered holder(s) once transfers are registered:		Same as current registered holders

Details of transactions giving rise to acquisition or disposal

		1
		29-Aug-19
		Purchase of 9,453 shares on market
		N/A
		$25,887
		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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2-Sep-19