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Ongoing Disclosure Notices – Multiple

Insider Disclosure26 October 2018CVTIndustrials

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:

26-Oct-18

Date of last disclosure:

25-Sep-18

Director or senior manager giving disclosure

Full name(s):

Neil John Craig

Name of listed issuer:

Comvita Limited

Name of related body corporate (if applicable):

n/a

Position held in listed issuer:Company Chair

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):Beneficial owner of the shares

For that relevant interest-

Number held in class before acquisition or disposal:

3,338 Neil John Craig - Start Scheme A/C

Number held in class after acquisition or disposal:

500,000 Neil John Craig - Custodial Services Ltd;

4,008 Neil John Craig - Start Scheme A/C;

75,000 Sheryl Denise Tebbutt (Partner) - Custodial Services Ltd;

15,000 Anna Beth Craig (Daughter) - Custodial Services Ltd;

420,000 Neil John Craig, Sheryl Denise Tebbutt, Sharp Tudhope

Trustee Services No 27 Ltd for Eaglesham Trust - Custodial Services

Ltd

Current registered holder(s):

Neil John Craig - Custodial Services Ltd

Registered holder(s) once transfers are registered:

Neil John Craig - Custodial Services Ltd

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:Various

Nature of transaction: Sale of 5 ordinary shares for management fees.

11 ordinary shares acquired through dividend reinvestment.

23 Oct 2018 - 664 ordinary shares acquired pursuant to a non-

discretionary fixed trading plan, pursuant to which shares will be

acquired on a monthly basis without interruption over the next 12

months. This is the sixth acquisition of shares pursuant to the fixed

trading plan.

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:

$31.50 sale of shares

$66.77 dividend reinvestment

$3,980 fixed trading plan

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:

26-Oct-18


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:

26-Oct-18

Date of last disclosure:

25-Sep-18

Director or senior manager giving disclosure

Full name(s):

Christine Mary Fleury

Name of listed issuer:

Comvita Limited

Name of related body corporate (if applicable):

n/a

Position held in listed issuer:

Board Secretary

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):Craigs Start Scheme A/C - registered holder

For that relevant interest-

Number held in class before acquisition or disposal:Craigs Start Scheme A/C - 1,328

Tutamai Trust - 110,000

Number held in class after acquisition or disposal:Craigs Start Scheme A/C - 1,663

Tutamai Trust - 110,000

Current registered holder(s):

Christine Mary Fleury

Registered holder(s) once transfers are registered:

Christine Mary Fleury

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:

Various

Nature of transaction: Sale of 1 ordinary share for management fees.

4 ordinary shares acquired through dividend

reinvestment.

23 Oct 2018 - 332 ordinary shares acquired

pursuant to a non-discretionary fixed trading

plan, pursuant to which shares will be acquired

on a monthly basis without interruption over the

next 12 months. This is the fifth acquisition of

shares pursuant to the fixed trading plan.

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:

$6.39 sale of shares

$24.16 dividend reinvestment

$1,990 fixed trading plan

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:

26-Oct-18


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:

26-Oct-18

Date of last disclosure:

29-Aug-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

For that relevant interest-

Number held in class before acquisition or disposal:Brett Donald Hewlett - 60,490 quoted ordinary

shares

Start Scheme A/C - 13,489

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 - 60,490 quoted ordinary

shares

Start Scheme A/C - 13,531

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:

2

Details of transactions requiring disclosure-

Date of transaction:

Various

Nature of transaction: Start Scheme A/c - sale of 2 ordinary shares for

management fees

Start Scheme A/c - 44 ordinary shares acquired

through dividend reinvestment

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:

$12.78 sale of shares

$265.76 dividend reinvestment

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:

26-Oct-18


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:

26-Oct-18

Date of last disclosure:

22-Jun-18

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

Craigs 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 - 114,008

Craigs Start Scheme A/C - 97,072

SKPR Holdings Limited - 175,510

Number held in class after acquisition or disposal:Scott Philip Coulter - 114,008

Craigs Start Scheme A/C - 97,393

SKPR Holdings Limited - 175,510

Current registered holder(s):Scott Philip Coulter

Craigs 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:

2/10/2018

Nature of transaction: 321 ordinary shares acquired through dividend

reinvestment

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:

$1,941.45

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:

26-Oct-18


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:

26-Oct-18

Date of last disclosure:

22-Jun-18

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

Craigs Start Scheme A/C - registered holder

For that relevant interest-

Number held in class before acquisition or disposal:Mark Francis Sadd - 23,601

Craigs Start Scheme A/C - 7,410

Number held in class after acquisition or disposal:Mark Francis Sadd - 23,601

Craigs Start Scheme A/C - 7,434

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:2-Oct-18

Nature of transaction: Craigs Start Scheme A/C - purchase of 24

ordinary shares through dividend reinvestment

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:

$148

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:

26-Oct-18


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:

26-Oct-18

Date of last disclosure:

29-Aug-18

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):Craigs Start Scheme A/C - registered holder

For that relevant interest-

Number held in class before acquisition or disposal:Craigs Start Scheme A/C - 5,178

Number held in class after acquisition or disposal:Craigs Start Scheme A/C - 5,195

Current registered holder(s):Craigs 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:

1

Details of transactions requiring disclosure-

Date of transaction:

2-Oct-18

Nature of transaction: 17 ordinary shares acquired through dividend

reinvestment

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:

$103.57

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:

26-Oct-18


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:

26-Oct-18

Date of last disclosure:

22-Jun-18

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 - 30,501

Craigs Start Scheme A/C - 8,657

Number held in class after acquisition or disposal:Julianne Marie Keast - 30,501

Craigs Start Scheme A/C - 8,686

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:

2-Oct-18

Nature of transaction: Craigs Start Scheme A/C - Purchase of 29

shares through dividend reinvestment

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:

$173

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:

26-Oct-18


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:

26-Oct-18

Date of last disclosure:

17-Sep-18

Director or senior manager giving disclosure

Full name(s):

Sarah Jane Kennedy

Name of listed issuer:

Comvita Limited

Name of related body corporate (if applicable):

n/a

Position held in listed issuer:Company 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):Sarah Jane Kennedy - Power to exercise, right

to vote and power to acquire or dispose of

product (full personal ownership)

Craigs Start Scheme A/C - Beneficial Holding

For that relevant interest-

Number held in class before acquisition or disposal:Sarah Jane Kennedy - 8,865

Craigs Start Scheme A/C - 7,133

Number held in class after acquisition or disposal:Sarah Jane Kennedy - 8,865

Craigs Start Scheme A/C - 7,137

Current registered holder(s):

Sarah Jane Kennedy

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: 2

Details of transactions requiring disclosure-

Date of transaction:

Various

Nature of transaction: Craig Start Sceme A/C - sale of 19 ordinary

shares for management fees.

Craigs Start Scheme A/C - 23 ordinary shares

acquired through dividend reinvestment

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:

$129.94 - sale of shares

$142.68 - dividend reinvestment

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:n/a

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:

26-Oct-18

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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