Comvita Limited — Director's Dealing 2020

Jun 26, 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:

Comvita Limited 26-Jun-20 25-Jun-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: 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 - L N E Bunt and G E Bunt - 43,490 The Bunt Family Trust - 24,973 L N E Bunt and G E Bunt - 43,490 The Bunt Family Trust - 26,510 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 1

1 26-Jun-20 Purchase of ordinary shares on market N/A Total of NZD$4,119.16 being NZD$2.68 per security 1,537

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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26-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:		Comvita Limited
Date this disclosure made:		26-Jun-20
Date of last disclosure:		25-Jun-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:		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
		177 Craigs Kiwisaver Scheme
Number held in class after acquisition or disposal:		671,875 Neil John Craig - Custodial Services Ltd;
		29,481 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
		236 Craigs Kiwisaver Scheme
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:		2
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$18,993 being NZD$2.50 per security purchased.
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:		7,597
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 duringthe closedperiod:
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:		26-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 26-Jun-20 21-Feb-20

Director or senior manager giving disclosure

Director or senior manager giving disclosure
Full name(s):		Sarah Jane Kennedy
Name of listed issuer:		Comvita Limited
Name of related bodycorporate (if applicable):		N/A
Position held in listed issuer:		CompanyDirector
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affectedquoted financialproducts:		Ordinary Shares
Nature of the affected relevant interest(s):		Sarah Jane Kennedy
		Craigs Start Scheme A/C - Beneficial Holding
For that relevant interest-
Number held in class before acquisition or disposal:		Sarah Jane Kennedy - 12,865
		Craigs Start Scheme A/C-7,027
Number held in class after acquisition or disposal:		Sarah Jane Kennedy - 12,865
		Craigs Start Scheme A/C-10,117
Current registered holder(s):		Sarah Jane Kennedy
		Craigs Start Scheme A/C - Beneficial Holding
Registered holder(s) once transfers are registered:		Same as current registered holder

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:

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):

2 19-Jun-20 Ordinary shares acquired through the retail component of the Comvita Limited Entitlement Offer announced to NZX on 28 May 2020 and a small sale of shares related to scheme management. Comvita Limited Total purchased NZD$7,778 being NZD$2.50 per security and total sold NZD$74 being NZD$3.57 per security 3,090

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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26-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:		Comvita Limited
Date this disclosure made:		26-Jun-20
Date of last disclosure:		13-May-19
Director or senior manager giving disclosure
Full name(s):		Paul Robert Thomas Reid
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:
Class of affected quoted financial products:		Ordinary Shares
Nature of the affected relevant interest(s):		Craigs KiwiSaver Scheme - registered holder
For that relevant interest-
Number held in class before acquisition or disposal:		Craigs KiwiSaver Scheme-48,000
Number held in class after acquisition or disposal:		Craigs KiwiSaver Scheme-59,314
Current registered holder(s):		Paul Robert Thomas Reid
Registered holder(s) once transfers are registered:		n/a
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		2
		19-Jun-20
		Ordinary shares acquired through the retail component of the Comvita Limited Entitlement Offer announced to NZX on 28 May 2020 and a small sale of shares related to scheme management.
		Comvita Limited
		Total purchased of NZD$28,793 being NZD$2.50 per security
		11,517purchased and 203 sold
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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26-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:		Comvita Limited
Date this disclosure made:		26-Jun-20
Date of last disclosure:		25-Jun-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 - 65,290 quoted ordinary shares Start Scheme A/C - 13,323 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 - 13,288 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
		Various
		A small sale of shares related to scheme management.
		Comvita Limited
		Total of NZD$125 being NZD$3.57 per security sold.
		35
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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26-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:		Comvita Limited
Date this disclosure made:		26-Jun-20
Date of last disclosure:		2-Sep-19
Director or senior manager giving disclosure
Full name(s):		Julianne Marie Keast
Name of listed issuer:		Comvita Limited
Name of related body corporate (if applicable):		n/a
Position held in listed issuer:		Former Acting Chief Financial Officer
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):		Registered holder
For that relevant interest-
Number held in class before acquisition or disposal:		Julianne Marie Keast - 57,873 Craigs Start Scheme A/C - 8,686
Number held in class after acquisition or disposal:		Julianne Marie Keast - 57,873 Craigs Start Scheme A/C-10,779
Current registered holder(s):		Julianne Marie Keast
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$5,232.50 being NZD$2.50 per security
		2,093
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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26-Jun-20