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Ongoing Disclosure Notices – Multiple

Insider Disclosure20 December 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:

20-Dec-18

Date of last disclosure:

26-Oct-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 - 13,531

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 - 310,889 quoted

ordinary shares and 15,625 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:

3

Details of transactions requiring disclosure-

Date of transaction:

Various

Nature of transaction: Purchase of 33,125 shares through Executive

Share Scheme, 22,504 shares sold on market.

15,625 partly paid shares forefeited as the share

price hurdles were not met

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:

Purchase - $121,568.75

Disposal - $121,566.85

Forfeiture - $156.25

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:

20-Dec-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:

20-Dec-18

Date of last disclosure:

26-Oct-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 - 97,393

SKPR Holdings Limited - 175,510

Number held in class after acquisition or disposal:Scott Philip Coulter - 120,821

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:

3

Details of transactions requiring disclosure-

Date of transaction:

Various

Nature of transaction: Purchase of 18,750 shares through Executive

Share Scheme, 12,578 shares sold on market.

Purchase of 641 shares through the Employee

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:

Purchase through Executive Share Scheme

$68,812.50

Disposal - $67,968.36

Purchase through Employee Share Scheme

$2,339.65

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:

20-Dec-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:

20-Dec-18

Date of last disclosure:

12-Dec-18

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:

48,372

Number held in class after acquisition or disposal:

50,380

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:

2

Details of transactions requiring disclosure-

Date of transaction:

Various

Nature of transaction: Purchase of 6,118 shares through Executive

Share Scheme, 4,110 shares sold 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:

Purchase - $22,453.06

Disposal - $22,207.64

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:

20-Dec-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:

20-Dec-18

Date of last disclosure:

8-Dec-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:

79,005

Number held in class after acquisition or disposal:

81,405

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:

2

Details of transactions requiring disclosure-

Date of transaction:

Various

Nature of transaction: Purchase of 7,500 shares through Executive

Share Scheme, 5,100 shares sold 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:

Purchase - $27,525.00

Disposal - $27,540.03

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:

20-Dec-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.