Comvita Limited — Director's Dealing 2019

Nov 29, 2019

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Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests Sections 297(1) and 298(1), 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 29/11/2019 30/08/2019 Robert Malcolm Major Comvita Limited n/a Director

Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Ordinary Nature of the affected relevant interest(s): Joint registered holder For that relevant interest- Number held in class before acquisition or disposal: 12,575 Number held in class after acquisition or disposal: 19,375 Current registered holder(s): Registered holder(s) once transfers are registered: Details of transactions giving rise to acquisition or disposal

Ordinary shares Joint registered holder Ms S A Parkinson & Mr R M Major - 12,575 Ms S A Parkinson & Mr R M Major - 19,375 Ms S A Parkinson & Mr R M Major Same as current registered holders 1

Total number of transactions to which notice relates:

Details of transactions requiring disclosure-

Details of transactions requiring disclosure-
Date oftransaction:		29/11/2019
		Purchase of 6,800 ordinary shares
Nature of transaction:		on market
Name ofany otherparty orparties to the transaction(if known):		N/A
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		$19,720.00
converted into a cash value,describe the consideration:
Numberof financialproducts towhichthe transaction related:		1
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 relevantinterestswere acquired ordisposed ofduring 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:

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29/11/2019