Comvita Limited — Director's Dealing 2020

Apr 3, 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: 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 3-Apr-20 27-Mar-20 Scott Philip Coulter Comvita Limited n/a 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 - 178,567 SKPR Holdings Limited - 1,992
Number held in class after acquisition or disposal:		Scott Philip Coulter - 158,567 SKPR Holdings Limited - 1,992
Current registered holder(s):		Scott Philip Coulter SKPR Holdings Limited
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
		31-Mar-20
		Scott Philip Coulter - sale of 20,000 ordinary shares on market
		n/a
		Scott Philip Coulter - $47,000.00 sale of shares
		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:		3-Apr-20