Comvita Limited — Director's Dealing 2020

Mar 17, 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:		17-Mar-20
Date of last disclosure:		9-Mar-20
Director or senior manager giving disclosure
Full name(s):		Scott Philip Coulter
Name of listed issuer:		Comvita Limited
Name of related body corporate (if applicable):		n/a
Position held in listed issuer:		Former Chief Executive Officer - left Comvita 30 September 2019

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products:		Ordinary Shares
Nature of the affected relevant interest(s):		Scott Philip Coulter - registered holder SKPR Holdings Limited - power to exercise, right to vote and power to acquire or dispose of the product
For that relevant interest-
Number held in class before acquisition or disposal:		Scott Philip Coulter - 218,567 SKPR HoldingsLimited- 123,408
Number held in class after acquisition or disposal:		Scott Philip Coulter - 218,567 SKPR HoldingsLimited- 78,077
Current registered holder(s):		Scott Philip Coulter SKPR HoldingsLimited
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
		Multiple
		SKPR Holdings Limited - sale of ordinary shares on market
		n/a
		SKPR Holdings Limited - $88,000.75 sale of shares
		45,331
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:

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17-Mar-20