Comvita Limited — Share Issue/Capital Change 2021

Oct 8, 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) NZCVTE0001S7Currency NZDSection 2: Capital change detailsNumber issued/acquired/redeemed 1,508Nominal value (if any) Not applicableIssue/acquisition/redemption price per security Not applicableNature of the payment (for example, cash or other Not applicableconsideration)Amount paid up (if not in full) Not applicablePercentage of total class of Financial Products 0.0021%issued/acquired/redeemed/ (calculated on the number ofFinancial Products of the Class, excluding any TreasuryStock, in existence) [1]For an issue of Convertible Financial Products or Options, the Not applicableprincipal terms of Conversion (for example the Conversionprice and Conversion date and the ranking of the FinancialProduct in relation to other Classes of Financial Product) orthe Option (for example, the exercise price and exercise date)Reason for issue/acquisition/redemption and specific authority Issue to Company Executivesfor issue/acquisition/redemption/ (the reason for change must under the Comvita Limitedbe identified here) Performance Share RightsSchemeTotal number of Financial Products of the Class after the 70,154,541 ordinary sharesissue/acquisition/redemption/Conversion (excluding Treasury 230,420 treasury stockStock) and the total number of Financial Products of the Classheld as Treasury Stock after the issue/acquisition/redemption.In the case of an acquisition of shares, whether those shares Not applicableare to 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 4.6.1acquisition, or redemption is madeTerms or details of the issue, acquisition, or redemption (for In accordance with the terms ofexample: restrictions, escrow arrangements) the Comvita LimitedPerformance Share RightsSchemeDate of issue/acquisition/redemption [2] 8 October 2021----- End of picture text -----

1 The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

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----- Start of picture text ----- Section 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 8 October 2021----- End of picture text -----