Comvita Limited — Director's Dealing 2020

Mar 1, 2020

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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:		2-Mar-20
Date of last disclosure:		21-Feb-20
Director or senior manager giving disclosure
Full name(s):		Brett Donald Hewlett
Name of listed issuer:		Comvita Limited
Name of related body corporate (if applicable):		n/a
Position held in listed issuer:		Company Chair
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):		Start Scheme A/C
For that relevant interest-
Number held in class before acquisition or disposal:		Brett Donald Hewlett - 60,490 quoted ordinarysharesStart Scheme A/C - 13,323Hewlett Investment Fund Trust - 314,889 quotedordinary shares
Number held in class after acquisition or disposal:		Brett Donald Hewlett - 60,490 quoted ordinarysharesStart Scheme A/C - 13,323Hewlett Investment Fund Trust - 319,389 quotedordinary shares
Current registered holder(s):		Start Scheme A/C - Brett Donald Hewlett andRhonda HewlettHewlett Investment Fund Trust - Brett DonaldHewlett, Rhonda Hewlett and YRW Trustees2005Limited
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:		1
		28-Feb-20
		Hewlett Investment Fund Trust - purchase of4,500 shares on market.
		n/a
		$9,900
		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
CertificationI 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:
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:		2-Mar-20