Comvita Limited — Share Issue/Capital Change 2021

Apr 11, 2021

Capital Change Notice

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Section 1: Issuer information	Section 1: Issuer information
Name of issuer	Comvita Limited
NZX ticker code	CVT
Class of financial product	Ordinary Shares
ISIN (If unknown, check on NZX website)	NZCVTE000157
Currency	NZD
Section 2: Capital change details
Number issued/acquired/redeemed	100,000 acquired
Nominal value (if any)	Not applicable
Issue/acquisition/redemption price per security	$3.20
Nature of the payment (for example, cash or other consideration)	Cash payment
Amount paid up (if not in full)	Not applicable
Percentage of total class of Financial Productsissued/acquired/redeemed/ (calculated on the number ofFinancial Products of the Class, excluding any Treasury Stock, inexistence)	0.1430%
For an issue of Convertible Financial Products or Options, theprincipal terms of Conversion (for example the Conversion priceand Conversion date and the ranking of the Financial Product inrelation to other Classes of Financial Product) or the Option (forexample, the exercise price and exercise date)	Not applicable
Reason for issue/acquisition/redemption and specific authority forissue/acquisition/redemption/ (the reason for change must beidentified here)	Pursuant to the share buy-backprogramme announced on 26March 2021
Total number of Financial Products of the Class after theissue/acquisition/redemption/Conversion (excluding TreasuryStock) and the total number of Financial Products of the Classheld as Treasury Stock after the issue/acquisition/redemption.	69,817,853 ordinary shares115,936 treasury stock
In the case of an acquisition of shares, whether those shares areto be held as treasury stock	Held as treasury stock
Specific authority for the issue, acquisition, or redemption,including a reference to the rule pursuant to which the issue,acquisition, or redemption is made	Directors ResolutionListing rule 4.14.1(a)
Terms or details of the issue, acquisition, or redemption (forexample: restrictions, escrow arrangements)	Not applicable
Date of issue/acquisition/redemption	09/04/2021
Section 3: Authority for this announcement and contact person
Name of person authorised to make this announcement	Nigel Greenwood
Contact person for this announcement	Nigel Greenwood
Contact phone number	027 238 9522
Contact email address	nigel.greenwood@comvita.com
Date of release through MAP	12/04/2021