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Ongoing Disclosure Notices – various

Insider Disclosure7 February 2017CVTIndustrials

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer:

Comvita Limited

Date this disclosure made:

07-Feb-17

Date of last disclosure:

13-Dec-16

Director or senior manager giving disclosure

Full name(s):

Scott Philip Coulter

Name of listed issuer:

Comvita Limited

Name of related body corporate (if applicable):

n/a

Position held in listed issuer:Chief Executive Officer

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products:

Ordinary Shares

Nature of the affected relevant interest(s):Scott Philip Coulter - registered holder

Start Scheme A/C - registered holder

SKPR Holdings Limited - power to exercise,

right to vote and power to acquire or dispose

of the product

For that relevant interest-

Number held in class before acquisition or disposal:Scott Philip Coulter - 112,489

Start Scheme A/C - 96,334

SKPR Holdings Limited - 175,510

Number held in class after acquisition or disposal:Scott Philip Coulter - 93,122

Start Scheme A/C - 96,334

SKPR Holdings Limited - 175,510

Current registered holder(s):Scott Philip Coulter

Start Scheme A/C

SKPR Holdings Limited

Registered holder(s) once transfers are registered:

Same as current registered holders

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates:

1

Details of transactions requiring disclosure-

Date of transaction:

03-Feb-17

Nature of transaction: Disposal of 19,367 shares on market. This

disposal was made to fund the purchase of

executive shares, as disclosed on 13

December 2016

Name of any other party or parties to the transaction (if known):n/a

The consideration, expressed in New Zealand dollars, paid or received for the acquisition

or disposal. If the consideration was not in cash and cannot be readily by converted into a

cash value, describe the consideration:

$137,699

Number of financial products to which the transaction related: 1

If the issuer has a financial products trading policy that prohibits directors or senior

managers from trading during any period without written clearance (a closed period)

include the following details—

Whether relevant interests were acquired or disposed of during a closed period:No

Whether prior written clearance was provided to allow the acquisition or disposal to

proceed during the closed period:

n/a

Date of the prior written clearance (if any):

n/a

Certification

I certify that, to the best of my knowledge and belief, the information contained in this

disclosure is correct and that I am duly authorised to make this disclosure by all persons

for whom it is made.

Signature of director or officer:

Date of signature:

07-Feb-17


Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer:

Comvita Limited

Date this disclosure made:

07-Feb-17

Date of last disclosure:

13-Dec-16

Director or senior manager giving disclosure

Full name(s):

Mark Francis Sadd

Name of listed issuer:

Comvita Limited

Name of related body corporate (if applicable):

n/a

Position held in listed issuer:Chief Financial Officer

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products:

Ordinary Shares

Nature of the affected relevant interest(s):Registered holder

For that relevant interest-

Number held in class before acquisition or disposal:

27,245

Number held in class after acquisition or disposal:

16,916

Current registered holder(s):

Mark Francis Sadd

Registered holder(s) once transfers are registered:

Mark Francis Sadd

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates: 1

Details of transactions requiring disclosure-

Date of transaction:03-Feb-17

Nature of transaction: Disposal of 10,329 shares on market. This

disposal was made to fund the purchase of

executive shares, as disclosed on 13

December 2016

Name of any other party or parties to the transaction (if known):n/a

The consideration, expressed in New Zealand dollars, paid or received for the acquisition

or disposal. If the consideration was not in cash and cannot be readily by converted into a

cash value, describe the consideration:

$73,439

Number of financial products to which the transaction related: 1

If the issuer has a financial products trading policy that prohibits directors or senior

managers from trading during any period without written clearance (a closed period)

include the following details—

Whether relevant interests were acquired or disposed of during a closed period:No

Whether prior written clearance was provided to allow the acquisition or disposal to

proceed during the closed period:

n/a

Date of the prior written clearance (if any):

n/a

Certification

I certify that, to the best of my knowledge and belief, the information contained in this

disclosure is correct and that I am duly authorised to make this disclosure by all persons for

whom it is made.

Signature of director or officer:

Date of signature:

07-Feb-17


Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer:

Comvita Limited

Date this disclosure made:

07-Feb-17

Date of last disclosure:

13-Dec-16

Director or senior manager giving disclosure

Full name(s):

Colin Trevor Baskin

Name of listed issuer:

Comvita Limited

Name of related body corporate (if applicable):

n/a

Position held in listed issuer:Chief Supply Chain Officer

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products:

Ordinary Shares

Nature of the affected relevant interest(s):

Registered holder

For that relevant interest-

Number held in class before acquisition or disposal:

50,237

Number held in class after acquisition or disposal:

42,490

Current registered holder(s):

Colin Trevor Baskin

Registered holder(s) once transfers are registered:

Colin Trevor Baskin

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates:

1

Details of transactions requiring disclosure-

Date of transaction:

03-Feb-17

Nature of transaction: Disposal of 7,747 shares on market. This

disposal was made to fund the purchase of

executive shares, as disclosed on 13

December 2016

Name of any other party or parties to the transaction (if known):

n/a

The consideration, expressed in New Zealand dollars, paid or received for the acquisition

or disposal. If the consideration was not in cash and cannot be readily by converted into a

cash value, describe the consideration:

$55,081

Number of financial products to which the transaction related: 1

If the issuer has a financial products trading policy that prohibits directors or senior

managers from trading during any period without written clearance (a closed period)

include the following details—

Whether relevant interests were acquired or disposed of during a closed period:No

Whether prior written clearance was provided to allow the acquisition or disposal to

proceed during the closed period:

n/a

Date of the prior written clearance (if any):

n/a

Certification

I certify that, to the best of my knowledge and belief, the information contained in this

disclosure is correct and that I am duly authorised to make this disclosure by all persons for

whom it is made.

Signature of director or officer:

Date of signature:

07-Feb-17


Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer:

Comvita Limited

Date this disclosure made:

07-Feb-17

Date of last disclosure:

13-Dec-16

Director or senior manager giving disclosure

Full name(s):

Simon James Pothecary

Name of listed issuer:

Comvita Limited

Name of related body corporate (if applicable):

n/a

Position held in listed issuer:

Chief Sales Officer

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products:

Ordinary Shares

Nature of the affected relevant interest(s):

Registered holder

For that relevant interest-

Number held in class before acquisition or disposal:

74,252

Number held in class after acquisition or disposal:

66,505

Current registered holder(s):

Simon James Pothecary

Registered holder(s) once transfers are registered:

Simon James Pothecary

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates:

1

Details of transactions requiring disclosure-

Date of transaction:

03-Feb-17

Nature of transaction: Disposal of 7,747 shares on market. This

disposal was made to fund the purchase of

executive shares, as disclosed on 13

December 2016

Name of any other party or parties to the transaction (if known):

n/a

The consideration, expressed in New Zealand dollars, paid or received for the acquisition

or disposal. If the consideration was not in cash and cannot be readily by converted into a

cash value, describe the consideration:

$55,081

Number of financial products to which the transaction related: 1

If the issuer has a financial products trading policy that prohibits directors or senior

managers from trading during any period without written clearance (a closed period)

include the following details—

Whether relevant interests were acquired or disposed of during a closed period:No

Whether prior written clearance was provided to allow the acquisition or disposal to

proceed during the closed period:

n/a

Date of the prior written clearance (if any):

n/a

Certification

I certify that, to the best of my knowledge and belief, the information contained in this

disclosure is correct and that I am duly authorised to make this disclosure by all persons for

whom it is made.

Signature of director or officer:

Date of signature:

07-Feb-17

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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