Comvita Limited — Director's Dealing 2021

Dec 3, 2021

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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

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----- Start of picture text ----- To NZX Limited; andName of listed issuer: Comvita LimitedDate this disclosure made: 03-Dec-21Date of last disclosure: 25-Jun-20Director or senior manager giving disclosureFull name(s): Robert Malcolm MajorName of listed issuer: Comvita LimitedName of related body corporate (if applicable): n/aPosition held in listed issuer: DirectorSummary of acquisition or disposal of relevant interest (excluding specified derivatives)Class of affected quoted financial products: Ordinary sharesNature of the affected relevant interest(s): Ms S A Parkinson & Mr R M MajorFor that relevant interest-Ms S A Parkinson & Mr R M Major - 27,952Number held in class before acquisition or disposal:Number held in class after acquisition or disposal: Ms S A Parkinson & Mr R M Major - 32,235Current registered holder(s): Ms S A Parkinson & Mr R M MajorRegistered holder(s) once transfers are registered: Same as current registered holdersDetails of transactions giving rise to acquisition or disposalTotal number of transactions to which notice relates: 1Details of transactions requiring disclosure-02-Dec-21Date of transaction:Purchase of 4,283 ordinary shares on marketNature of transaction:N/AName of any other party or parties to the transaction (if known):The consideration, expressed in New Zealand dollars, paid or received for the Total of NZD$14,776 being NZD$3.45 peracquisition or disposal. If the consideration was not in cash and cannot be readily by securityconverted into a cash value, describe the consideration:4,283Number of financial products to which the transaction related:If the issuer has a financial products trading policy that prohibits directors or seniormanagers 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: NoWhether prior written clearance was provided to allow the acquisition or disposal toproceed during the closed period: N/ADate of the prior written clearance (if any): N/ACertificationI, certify that, to the best of my knowledge and belief, the information contained in thisdisclosure is correct and that I am duly authorised to make this disclosure by allpersons for whom it is made.Signature of director or officer:03-Dec-21Date of signature:----- End of picture text -----