D&O Ongoing Disclosure for Brett Hewlett

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:
5-Jun-18
Date of last disclosure:
12-Mar-18
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 - 90,490 quoted ordinary
shares
Start Scheme A/C - 13,420
Hewlett Investment Fund Trust - 300,268 quoted
ordinary shares and 64,375 not quoted ordinary
shares partly paid
Number held in class after acquisition or disposal:Brett Donald Hewlett - 80,490 quoted ordinary
shares
Start Scheme A/C - 13,420
Hewlett Investment Fund Trust - 300,268 quoted
ordinary shares and 64,375 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:
1
Details of transactions requiring disclosure-
Date of transaction:
Brett Donald Hewlett - 1 June 2018
Nature of transaction: Brett Donald Hewlett - Sale of 10,000 shares on
market
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:
$58,133
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:
5-Jun-18