Comvita Limited — Director's Dealing 2022

Sep 29, 2022

DocuSign Envelope ID: 48FB5B88-FB18-4565-A7EE-BC66EE68F23B

==> picture [73 x 21] intentionally omitted <==

Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

==> picture [381 x 456] intentionally omitted <==

----- Start of picture text ----- To NZX Limited; andName of listed issuer: Comvita LimitedDate this disclosure made: 30-Sep-22Date of last disclosure: 28-Sep-21Director or senior manager giving disclosureFull name(s): David Robert BanfieldName of listed issuer: Comvita LimitedName of related body corporate (if applicable): N/APosition held in listed issuer: CEO and Managing DirectorSummary of acquisition or disposal of relevant interest (excluding specified derivatives)Ordinary sharesClass of affected quoted financial products:Performance share rightsNature of the affected relevant interest(s): Registered HolderFor that relevant interest-533,392 ordinary shares (195,904 held by DavidNumber held in class before acquisition or disposal: Banfield and 337,488 held on behalf of the Davidand Joy Banfield Trust94,382 performance share rights574,240 ordinary shares (236,752 held by DavidBanfield and 337,488 held on behalf of the DavidNumber held in class after acquisition or disposal:and Joy Banfield Trust)353,376 performance share rightsCurrent registered holder(s): David Banfield, Joy Banfield and Julian Donald astrustees for the David and Joy Banfield TrustRegistered holder(s) once transfers are registered: David BanfieldDetails of transactions giving rise to acquisition or disposalTotal number of transactions to which notice relates: 2Details of transactions requiring disclosure-Date of transaction: 29-Sep-2240,858 PSR's converted to ordinary shares underthe Comvita Limited Performance Share RightsScheme299,842 PSR's issued under the Comvita LimitedNature of transaction: Performance Share Rights SchemeName of any other party or parties to the transaction (if known): Comvita LimitedThe consideration, expressed in New Zealand dollars, paid or received for theacquisition or disposal. If the consideration was not in cash and cannot be readily byconverted into a cash value, describe the consideration: Nil40,858 ordinary sharesNumber of financial products to which the transaction related: 299,842 PSRsIf 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:Date of the prior written clearance (if any):----- End of picture text -----

2 29-Sep-22 40,858 PSR's converted to ordinary shares under the Comvita Limited Performance Share Rights Scheme 299,842 PSR's issued under the Comvita Limited Performance Share Rights Scheme Comvita Limited Nil 40,858 ordinary shares 299,842 PSRs No 29-Sep-22

Summary of other relevant interests after acquisition or disposal: Class of quoted financial products: Nature of relevant interest: For that relevant interest,- Number held in class: Current registered holder(s):

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: