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Comvita Limited — Director's Dealing 2026
Feb 18, 2026
66182_rns_2026-02-18_318d4cd0-7964-460b-9289-6afadaa3b5d9.pdf
Director's Dealing
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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: | 18-Feb-26 | |
| Date of last disclosure: | 1-Oct-25 | |
| 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: | Ex Chief Financial Officer | |
| Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affectedquoted financialproducts: Ordinary shares Nature of the affected relevant interest(s): Registered Holder |
||
| Class of affectedquoted financialproducts: | Ordinary shares | |
| Nature of the affected relevant interest(s): | Registered Holder | |
| For that relevant interest- | ||
| Number held in class before acquisition or disposal: | 203,503 ordinaryshares | |
| Number held in class after acquisition or disposal: | 112,903 ordinaryshares | |
| 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: | 5 | |
| Date of transaction: | 11 - 17 February2026 | |
| Nature of transaction: | 90,600 ordinary shares sold on market |
|
| 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: |
$56,408 | |
| Numberof financialproductstowhich thetransaction related: | 90,600 | |
| 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: | 18-Feb-26 |
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