Comvita Limited — Share Issue/Capital Change 2018

Feb 23, 2018

APPENDIX 7 – NZSX Listing Rules

EMAIL: announce@nzx.com

Notice of event affecting securities

NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required.

Number of pages including this one (Please provide any other relevant 1 details on additional pages)

Full name of Issuer Name of officer make this notice	Full name of Issuer Name of officer make this notice	COMVITA LIMITED	COMVITA LIMITED	COMVITA LIMITED	COMVITA LIMITED
		authori	sed to							Authority for e.g. Directors				event, ' resolution
							JULIANNE KEAST									DIRECTORS RESOLUTION
Contact phone number			027-420-1286							07 533 1118					e		22 02			2018
Nature of event Tick as appropriate				Bonus Issue Rights Issue			If ticked, state whether: Capital Ca	Taxable ll Dividend		/ Non Taxable If ticked, state			Conv F	ersion ull			Rights Issue Interest Renouncable
				non-renouncable			change			whether: In			terim x Y	ear	Special
EXISTING securitie Description of the class of securities			s affe	cted by this				If more than on		e security is affecte			d by the event, u	se a separate fo ISIN	rm.
				ORDINARY		SHARES												NZCVTE0001S7
																		If unknown, contact NZX
Details of securitie			s issu	ed pursuant t	o t	his event		If		more than one clas			s of security is to	be issued, use ISIN	a separ			ate form for each class.
Description of the class of securities Number of Securities to be issued following eve			nt
													Minimum Entitlement					If unknown, contact NZX Ratio, e.g 1 for 2 for
Conversion, Maturity, Call Payable or Exercise Date Strike price per security for any Strike Price available.				issue in lieu or	dat					Tick if paripassu			Treatment of Fractions provide an OR explanation of the ranking
						e Enter N/A if not applicable
M	onies Associated with E			vent In dollars	an	Dividen d cents		d payable, Call payable, Exercise price, C Source of Payment					onversion price, Redemption price, Application money.
													RETAINED						EARNINGS
	Amount per security (does not include any exc			luded income)
					$0.04
	Excluded income per security (only applicable to listed PIEs)
	Currency Total monies				NZD						Supplementary Amount per security dividend in dollars and cents details - NZSX Listing Rule 7.12.7 Date Payable								$0.007059
					$1,823,000														23 March, 2018
T In is	axation the case of a taxable bonus sue state strike price										Amountper Security in Dollars and cents to six deci								malplaces
									Resident Withholding Tax		Imputation Credits (Give details) $0.002778
							$				$0.002778								$0.015556
									Foreign Withholding Tax		FDP Credits (Give details) $
Timing (Refer Appendix 8 in th Record Date 5pm For calculation of entitlements - Notice Date Entitlement letters, call notices,					e NZ		SX Listing Rules)				Application Date Also, Call Payable, Dividend / Interest Payable, Exercise Date, Conversion Date. In the case of applications this must be the last business day of the week. Allotment Date For the issue of new securities.
							16 March, 2018								23 March, 2018
conversion notices mailed												Must be within 5 business days of application closing date.

OFFICE USE ONLY

Ex Date: Commence Quoting Rights: Security Code: Cease Quoting Rights 5pm: Commence Quoting New Securities: Security Code: Cease Quoting Old Security 5pm:

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