Comvita Limited — Share Issue/Capital Change 2021

Sep 8, 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	25,000 acquired
Nominal value (if any)	Not applicable
Issue/acquisition/redemption price per security	$3.7120
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 Products issued/acquired/redeemed/ (calculated on the number of Financial Products of the Class, excluding any Treasury Stock, in existence)	0.0356%
For an issue of Convertible Financial Products or Options, the principal terms of Conversion (for example the Conversion price and Conversion date and the ranking of the Financial Product in relation to other Classes of Financial Product) or the Option (for example, the exercise price and exercise date)	Not applicable
Reason for issue/acquisition/redemption and specific authority for issue/acquisition/redemption/ (the reason for change must be identified here)	Pursuant to the share buy-back programme announced 1 September 2021
Total number of Financial Products of the Class after the issue/acquisition/redemption/Conversion (excluding Treasury Stock) and the total number of Financial Products of the Class held as Treasury Stock after the issue/acquisition/redemption.	70,268,025 ordinary shares 116,936 treasury stock
In the case of an acquisition of shares, whether those shares are to 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 Resolution Listing rule 4.14.1(a)
Terms or details of the issue, acquisition, or redemption (for example: restrictions, escrow arrangements)	Not applicable
Date of issue/acquisition/redemption	08/09/2021
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	09/09/2021