Comvita Limited — Director's Dealing 2020

Sep 25, 2020

==> picture [90 x 24] intentionally omitted <==

==> picture [179 x 84] intentionally omitted <==

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-Sep-20 25-Jun-20 David Robert Banfield Comvita Limited n/a CEO

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:

Ordinary Shares Registered Holder - Performance Share Rights 337488 ordinary shares 337,488 ordinary shares 35,494 unlisted Performance Share Rights David and Joy Banfield Trust - David Banfield, Joy Banfield and Julian Donald David Banfield - Performance share rights 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 25-Sep-20 Issue of 35,494 unlisted Performance Share Rights which convert to ordinary shares Comvita Limited nil 35,494 unlisted Performance Share Rights

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:

==> picture [47 x 36] intentionally omitted <==

25-Sep-20

==> picture [91 x 24] intentionally omitted <==

==> picture [179 x 84] intentionally omitted <==

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:

Name of listed issuer: Comvita Limited Date this disclosure made: 25-Sep-20 Date of last disclosure: n/a Director or senior manager giving disclosure Full name(s): Adrian Laurence Barr Name of listed issuer: Comvita Limited Name of related body corporate (if applicable): n/a Position held in listed issuer: Chief Business Development Officer(previously Acting CFO until 15-Sep-20) 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): Registered Holder - Performance Share Rights For that relevant interest- Number held in class before acquisition or disposal: 0 Number held in class after acquisition or disposal: 13,889 unlisted Performance Share Rights Current registered holder(s): Adrian Laurance Barr Registered holder(s) once transfers are registered: Same as above Details of transactions giving rise to acquisition or disposal Total number of transactions to which notice relates: 1 Details of transactions requiring disclosure- Date of transaction: 25-Sep-20 Nature of transaction: Issue of 13,889 unlisted Performance Share Rights which convert to ordinary shares 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 nil 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: 13,889 unlisted Performance Share Rights 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-Sep-20