Comvita Limited — Director's Dealing 2025

Oct 1, 2025

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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

ToNZX Limited; and
Name of listed issuer:		Comvita Limited
Date this disclosure made:		1-Oct-25
Date of last disclosure:		4-Oct-24
Director or senior managergiving disclosure
Full name(s):		Nigel Greenwood
Name of listed issuer:		Comvita Limited
Name of related body corporate (if applicable):		n/a
Position held in listed issuer:		Chief Financial Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affectedquoted financialproducts: Ordinary shares Performance share rights Nature of the affected relevant interest(s): Registered Holder
Class of affectedquoted financialproducts:		Ordinary shares Performance share rights
Nature of the affected relevant interest(s):		Registered Holder
For that relevant interest-
Number held in class before acquisition or disposal:		187,847 ordinary shares 15,656performance share rights
Number held in class after acquisition or disposal:		203,503 ordinary shares 0performance share rights
Current registered holder(s):		Nigel Greenwood
Registered holder(s)once transfers are registered:		Nigel Greenwood
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		1
Date of transaction:		1-Oct-25
Nature of transaction:		15,656 PSR's converted to ordinary shares under the Comvita Limited Performance Share Rights Scheme
Name of any other party or parties to the transaction (if known):		N/A
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:		Nil
Number of financialproducts to which the transaction related:		15,656
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 duringa closedperiod:		No
Whether prior written clearance was provided to allow the acquisition or disposal to proceed duringthe closedperiod:
Date of theprior written clearance(if any):
Summary of other relevant interests after acquisition or disposal: Class ofquoted financialproducts: Nature of relevant interest: For that relevant interest,- Number held in class: Current registered holder(s): For a derivative relevant interest,- Type of derivative: 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:		1-Oct-25