Comvita Limited — Director's Dealing 2023

Sep 6, 2023

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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:		6-Sep-23
Date of last disclosure:		2-Mar-22
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:	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):		Hewlett Investment Trust-registered holder
For that relevant interest-
Number held in class before acquisition or disposal:		Brett Donald Hewlett - 65,290 quoted ordinary shares Hewlett Investment Trust - 335,636 quoted ordinary shares
Number held in class after acquisition or disposal:		Brett Donald Hewlett - 65,290 quoted ordinary shares Hewlett Investment Trust - 215,636 quoted ordinary shares
Current registered holder(s):		Hewlett Investment Trust - Brett Donald Hewlett, Rhonda Hewlett and YRW Trustees 2005 Limited
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
		6-Sep-23
		Hewlett Investment Trust - sale of 120,000 ordinary shares to meet personal financial commitments of the Trust
		N/A
		Total of NZD$379,200 being NZD$3.16 per security.
		120,000
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:
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:		6-Sep-23