Comvita Limited — Director's Dealing 2024

Sep 11, 2024

Docusign Envelope ID: C2940905-C1AC-4FBE-9F5C-9BFD2B2FD04A

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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; andName of listed issuer:Date this disclosure made:Date of last disclosure:Director or senior manager giving disclosureFull name(s):Name of listed issuer:Name of related body corporate (if applicable):Position held in listed issuer:		Comvita Limited11-Sep-2426-May-22Bridget MaryCoatesComvita Limitedn/aChair
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 Interest
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:		20,00045,000Bridget Mary Coates - Custodial Services LimitedBridget Mary Coates - Custodial Services Limited
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:Details of transactions requiring disclosure-Date oftransaction: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 acquisitionor disposal. If the consideration was not in cash and cannot be readily by converted into acash 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 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:		1
		6-Sep-24Purchase of ordinay shares on marketN/A$29,598.8825,000
		NoN/AN/A11-Sep-24
Whether prior written clearance was provided to allow the acquisition or disposal toproceed duringthe closedperiod:Date of the prior written clearance (if any):
CertificationI 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 all persons forwhom it is made.Signature of director or officer:Date of signature: