Comvita Limited — Share Issue/Capital Change 2021

Oct 6, 2021

Capital Change Notice

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----- Start of picture text ----- Section 1: Issuer informationName of issuer Comvita LimitedNZX ticker code CVTClass of financial product Ordinary SharesISIN (If unknown, check on NZX website) NZCVTE000157Currency NZDSection 2: Capital change detailsNumber issued/acquired/redeemed 29,983 acquiredNominal value (if any) Not applicableIssue/acquisition/redemption price per security $3.6326Nature of the payment (for example, cash or other consideration) Cash paymentAmount paid up (if not in full) Not applicablePercentage of total class of Financial Products 0.0427%issued/acquired/redeemed/ (calculated on the number ofFinancial Products of the Class, excluding any Treasury Stock, inexistence)For an issue of Convertible Financial Products or Options, the Not applicableprincipal 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)Reason for issue/acquisition/redemption and specific authority for Pursuant to the share buy-backissue/acquisition/redemption/ (the reason for change must be programme announced 1identified here) September 2021Total number of Financial Products of the Class after the 70,153,033 ordinary sharesissue/acquisition/redemption/Conversion (excluding TreasuryStock) and the total number of Financial Products of the Class231,928 treasury stockheld as Treasury Stock after the issue/acquisition/redemption.In the case of an acquisition of shares, whether those shares are Held as treasury stockto be held as treasury stockSpecific authority for the issue, acquisition, or redemption, Directors Resolutionincluding a reference to the rule pursuant to which the issue, Listing rule 4.14.1(a)acquisition, or redemption is madeTerms or details of the issue, acquisition, or redemption (for Not applicableexample: restrictions, escrow arrangements)Date of issue/acquisition/redemption 06/10/2021Section 3: Authority for this announcement and contact personName of person authorised to make this announcement Nigel GreenwoodContact person for this announcement Nigel GreenwoodContact phone number 027 238 9522Contact email address nigel.greenwood@comvita.comDate of release through MAP 07/10/2021----- End of picture text -----