Comvita Limited — Director's Dealing 2020

Jun 25, 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 25-Jun-20 2-Mar-20

Brett Donald Hewlett Comvita Limited n/a Company Chair

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):		Brett Donald Hewlett
For that relevant interest-
Number held in class before acquisition or disposal:		Brett Donald Hewlett - 60,490 quoted ordinary shares Start Scheme A/C - 13,358 Hewlett Investment Fund Trust - 319,389 quoted ordinary shares
Number held in class after acquisition or disposal:		Brett Donald Hewlett - 65,290 quoted ordinary shares Start Scheme A/C - 13,358 Hewlett Investment Fund Trust - 319,389 quoted ordinary shares
Current registered holder(s):		Start Scheme A/C - Brett Donald Hewlett and Rhonda Hewlett Hewlett Investment Fund Trust - Brett Donald Hewlett, Rhonda Hewlett and YRW Trustees 2005Limited
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
		19-Jun-20
		Ordinary shares acquired through the retail component of the Comvita Limited Entitlement Offer announced to NZX on 28 May 2020.
		Comvita Limited
		Total of NZD$12,000 being NZD$2.50 per security purchased
		4,800
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

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:		25-Jun-20

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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

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To NZX Limited; and
Name of listed issuer: Comvita Limited
Date this disclosure made: 25-Jun-20
Date of last disclosure: 21-Feb-20
Director or senior manager giving disclosure
Full name(s): Neil John Craig
Name of listed issuer: Comvita Limited
Name of related body corporate (if applicable): N/A
Position held in listed issuer: Director
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): Beneficial owner of the shares
For that relevant interest-
Number held in class before acquisition or disposal: 500,000 Neil John Craig - Custodial Services Ltd;
21,943 Neil John Craig - Start Scheme A/C;
75,000 Sheryl Denise Tebbutt (Partner) - Custodial Services Ltd;
25,000 Anna Beth Craig (Daughter) - Custodial Services Ltd;
440,000 Neil John Craig, Sheryl Denise Tebbutt, Sharp Tudhope
Trustee Services No 27 Ltd for Eaglesham Trust - Custodial
Services Ltd
Number held in class after acquisition or disposal: 671,875 Neil John Craig - Custodial Services Ltd;
21,943 Neil John Craig - Start Scheme A/C;
100,780 Sheryl Denise Tebbutt (Partner) - Custodial Services Ltd;
33,593 Anna Beth Craig (Daughter) - Custodial Services Ltd;
591,250 Neil John Craig, Sheryl Denise Tebbutt, Sharp Tudhope
Trustee Services No 27 Ltd for Eaglesham Trust - Custodial
Services Ltd
Current registered holder(s): As above
Registered holder(s) once transfers are registered: As above
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 4
Details of transactions requiring disclosure-
Date of transaction: 19-Jun-20
Nature of transaction: Ordinary shares acquired through the retail component of the
Comvita Limited Entitlement Offer announced to NZX on 28 May
2020.
Name of any other party or parties to the transaction (if known): Comvita Limited
The consideration, expressed in New Zealand dollars, paid or received for the acquisition Total of NZD$893,745 being NZD$2.50 per security
or disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:
Number of financial products to which the transaction related: 357,498
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 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 N/A
proceed during the closed period:
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: 25-Jun-20
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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:

Comvita Limited 25-Jun-20 18-Mar-20

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:

Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Nature of the affected relevant interest(s):

For that relevant interest- Number held in class before acquisition or disposal: Number held in class after acquisition or disposal: Current registered holder(s): Registered holder(s) once transfers are registered: Details of transactions giving rise to acquisition or disposal Total number of transactions to which notice relates:

Total number of transactions to which notice relates: Details of transactions requiring disclosure- Date of transaction: Nature of transaction: Name of any other party or parties to the transaction (if known): 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 converted into a cash value, describe the consideration: Number of financial products to which the transaction related:

Lucas Nicholas Elias Bunt Comvita Limited N/A Company Director

Ordinary Shares - The Bunt Family Trust - L N E Bunt and G E Bunt - 35,000 The Bunt Family Trust - 20,000 L N E Bunt and G E Bunt - 43,490 The Bunt Family Trust - 24,973 L N E Bunt and G E Bunt - The Bunt Family Trust - L N E Bunt and G E Bunt Same as current registered holders 2

2 19-Jun-20 Ordinary shares acquired through the retail component of the Comvita Limited Entitlement Offer announced to NZX on 28 May 2020. Comvita Limited Total of NZD$33,657.50 being NZD$2.50 per security 13,463

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 relevant interests were acquired or disposed of during a closed period: Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: Date of the prior written clearance (if any):

No N/A 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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25-Jun-20

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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

ToNZX Limited; and
Name of listed issuer:		Comvita Limited
Date this disclosure made:		25-Jun-20
Date of last disclosure:		16-Apr-20
Director or senior managergiving disclosure
Full name(s):		Robert Malcolm Major
Name of listed issuer:		Comvita Limited
Name of related body corporate (if applicable):		n/a
Position held in listed issuer:		Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:		Ordinaryshares
Nature of the affected relevant interest(s):		Ms S A Parkinson & Mr R M Major
For that relevant interest-
Number heldinclass before acquisitionordisposal:		Ms S A Parkinson & Mr R M Major - 22,525
Number held in class after acquisition or disposal:		Ms S A Parkinson & Mr R M Major - 27,952
Current registered holder(s):		Ms S A Parkinson & Mr R M Major
Registered holder(s)once transfers are registered:		Same as current registered holders
		1
Date of transaction:		19-Jun-20
Nature of transaction:		Ordinary shares acquired through the retail component of the Comvita Limited Entitlement Offer announced to NZX on 28 May2020.
Name of anyotherpartyorparties to the transaction(if known):		Comvita Limited
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 converted into a cash value,describe the consideration:		Total of NZD$13,568 being NZD$2.50 per security
Number of financialproducts to which the transaction related:		5,427
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 relevant interests were acquired or disposed of duringa closedperiod:		No
Whether prior written clearance was provided to allow the acquisition or disposal to proceed duringthe closedperiod:		N/A
Date of theprior 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:		25-Jun-20

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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:

Comvita Limited 25-Jun-20 13-Mar-20

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:

David Robert Banfield Comvita Limited n/a CEO

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

Class of affected quoted financial products: Nature of the affected relevant interest(s): For that relevant interest- Number held in class before acquisition or disposal: Number held in class after acquisition or disposal: Current registered holder(s): Registered holder(s) once transfers are registered:

Ordinary Shares Beneficial Holding 307,488 337,488 David and Joy Banfield Trust - David Banfield, Joy Banfield and Julian Donald Same as above

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates: Details of transactions requiring disclosure- Date of transaction: Nature of transaction: Name of any other party or parties to the transaction (if known): 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 converted into a cash value, describe the consideration: Number of financial products to which the transaction related:

1 19-Jun-20 Ordinary shares acquired through the retail component of the Comvita Limited Entitlement Offer announced to NZX on 28 May 2020. Comvita Limited Total of NZD$75,000 being NZD$2.50 per security 30,000

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 relevant interests were acquired or disposed of during a closed period: Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: Date of the prior written clearance (if any):

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:

No N/A N/A 25-Jun-20