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D&O Ongoing Disclosures – Multiple

Insider Disclosure15 November 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:

15-Nov-17

Date of last disclosure:

8-May-17

Director or senior manager giving disclosure

Full name(s):

Brett Donald Hewlett

Name of listed issuer:

Comvita Limited

Name of related body corporate (if applicable):

n/a

Position held in listed issuer:

Director

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):Brett Donald Hewlett - registered holder

Start Scheme A/C - joint registered holder

Hewlett Investment Fund Trust - beneficial holder

For that relevant interest-

Number held in class before acquisition or disposal:Brett Donald Hewlett - 43,115 quoted ordinary

shares and 54,375 not quoted ordinary shares

partly paid

Start Scheme A/C - 13,422

Hewlett Investment Fund Trust - 267,143 quoted

ordinary shares and 97,500 not quoted ordinary

shares partly paid

Number held in class after acquisition or disposal:Brett Donald Hewlett - 97,490 quoted ordinary

shares

Start Scheme A/C - 13,420

Hewlett Investment Fund Trust - 267,143 quoted

ordinary shares and 97,500 not quoted ordinary

shares partly paid

Current registered holder(s):Start Scheme A/C - Brett Donald Hewlett and

Rhonda Hewlett

Hewlett Investment Fund Trust - Brett Donald

Hewlett, Rhonda Hewlett and YRW Trustees

2005 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:

2

Details of transactions requiring disclosure-

Date of transaction:

Start Scheme A/C - 1/10/17

Brett Donald Hewlett - 09/11/2017

Nature of transaction: Start Scheme A/C - Disposal of 2 shares

Brett Donald Hewlett - Purchase of 54,375

Shares through Executive Share Scheme

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:

Start Scheme A/C - ($15)

Brett Donald Hewlett - $212,063

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:

15-Nov-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:

15-Nov-17

Date of last disclosure:

7-Feb-17

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 - 93,122

Start Scheme A/C - 96,334

SKPR Holdings Limited - 175,510

Number held in class after acquisition or disposal:Scott Philip Coulter - 115,934

Start Scheme A/C - 96,560

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:

3

Details of transactions requiring disclosure-

Date of transaction:

Start Scheme A/c - various

Scott Philip Coulter - 09/11/17

Nature of transaction: Scott Philip Coulter - Purchase of 22,812

shares through Executive Share Scheme and

641 shares through Employee Share

Purchase Scheme.

Start Scheme A/c - purchase of 226 shares

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:

Scott Philip Coulter - Purchase $91,306.65

Start Scheme A/c - $1,926

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:

15-Nov-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:

15-Nov-17

Date of last disclosure:

27-Jul-17

Director or senior manager giving disclosure

Full name(s):

Julianne Marie Keast

Name of listed issuer:

Comvita Limited

Name of related body corporate (if applicable):

n/a

Position held in listed issuer:

Acting 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:Julianne Marie Keast - 23,001

Custodial Services Limited - 8,611

Number held in class after acquisition or disposal:Julianne Marie Keast - 25,501

Custodial Services Limited - 8,611

Current registered holder(s):Julianne Marie Keast

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:

9-Nov-17

Nature of transaction: Julianne Marie Keast - Purchase of 2,500 Shares

through Executive Share Scheme

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:

$9,750

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:

15-Nov-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:

15-Nov-17

Date of last disclosure:

7-Nov-16

Director or senior manager giving disclosure

Full name(s):

Benjamin Michael Shaw

Name of listed issuer:

Comvita Limited

Name of related body corporate (if applicable):

n/a

Position held in listed issuer:

Chief Marketing 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):Start Scheme A/C - registered holder

For that relevant interest-

Number held in class before acquisition or disposal:Start Scheme A/C - 2,551

Number held in class after acquisition or disposal:Start Scheme A/C - 2,557

Current registered holder(s):Start Scheme A/C - registered holder

Registered holder(s) once transfers are registered:

Same as current registered holder

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates:

Start Scheme A/C - various as funds build up in

fund

Details of transactions requiring disclosure-

Date of transaction:

Various

Nature of transaction: Purchase of 6 shares through Craigs

Investment Partners START share scheme for

programmed buying

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:

Start Scheme A/C - $51.03

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:

15-Nov-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:

15-Nov-17

Date of last disclosure:

7-Feb-17

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:

42,490

Number held in class after acquisition or disposal:

47,490

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:

9-Nov-17

Nature of transaction: Purchase of 5,000 Shares through Executive

Share Scheme

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:

$19,500

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:

15-Nov-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:

15-Nov-17

Date of last disclosure:

7-Feb-17

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 Commercial 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):Mark Francis Sadd - registered holder

Start Scheme A/C - registered holder

For that relevant interest-

Number held in class before acquisition or disposal:Mark Francis Sadd - 9,671

Start Scheme A/C - 7,245

Number held in class after acquisition or disposal:Mark Francis Sadd - 9,671

Start Scheme A/C - 7,371

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: Various as funds build up in fund

Details of transactions requiring disclosure-

Date of transaction:Through START scheme at various dates

Nature of transaction: Purchase of 126 shares through Craigs

Investment Partners START share scheme for

programmed buying

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:

$1,147.08

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:

15-Nov-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:

15-Nov-17

Date of last disclosure:

7-Feb-17

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:

66,505

Number held in class after acquisition or disposal:

71,505

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:

9-Nov-17

Nature of transaction: Purchase of 5,000 shares through Executive

Share Scheme

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:

$19,500

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:

15-Nov-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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