Comvita Limited — Share Issue/Capital Change 2021

Dec 17, 2021

Capital Change Notice

==> picture [102 x 51] intentionally omitted <==

==> picture [482 x 656] intentionally omitted <==

----- 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 147,354 issuedNominal value (if any) N/AIssue/acquisition/redemption price per security $3.44Nature of the payment (for example, cash or other Consideration as per rules ofconsideration) the Comvita SupplierPartnership Group ShareScheme #2Amount paid up (if not in full) N/APercentage of total class of Financial Products 0.2103%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 N/Aprincipal 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 Issue of shares from treasuryauthority for issue/acquisition/redemption/ (the reason for stock to the Trustee of thechange must be identified here) Scheme in accordance with therules of the Comvita SupplierPartnership Group ShareScheme #2 dated 20 June 2019Total number of Financial Products of the Class after the Ordinary shares 70,226,202issue/acquisition/redemption/Conversion (excluding Treasury Treasury stock 158,759Stock) and the total number of Financial Products of theClass held as Treasury Stock after theissue/acquisition/redemption.In the case of an acquisition of shares, whether those shares N/Aare to be held as treasury stockSpecific authority for the issue, acquisition, or redemption, Board Resolutionincluding a reference to the rule pursuant to which the issue, Listing Rule 4.5.1acquisition, or redemption is madeTerms or details of the issue, acquisition, or redemption (for The shares are to be held inexample: restrictions, escrow arrangements) Escrow by the Trustee and----- End of picture text -----

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

==> picture [482 x 192] intentionally omitted <==

----- Start of picture text ----- released to beekeepermembers in accordance withthe rules of the Scheme.Date of issue/acquisition/redemption [2] 17/12/2021Section 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 Investor.relations@comvita.comDate of release through MAP 17/12/2021----- End of picture text -----

2 Continuous issuers using this form in reliance on Rule 3.13.2, please indicate the period during which the relevant issue/acquisition/redemptions were made (for example, 1 January 2019 to 31 January 2019).