Comvita Limited/Announcement
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Ongoing Disclosure Notices – Multiple

Insider Disclosure21 June 2019CVTIndustrials

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:

21-Jun-19

Date of last disclosure:

22-May-19

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:9,960 Neil John Craig - Start Scheme A/C;

Number held in class after acquisition or disposal:

500,000 Neil John Craig - Custodial Services Ltd;

11,098 Neil John Craig - Start Scheme A/C;

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

25,000 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 - Start Scheme A/c

Registered holder(s) once transfers are registered:

Neil John Craig - Start Scheme A/c

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:20-Jun-19

Nature of transaction: 1,138 ordinary shares acquired pursuant to a non-discretionary fixed

trading plan, to which shares will be acquired on a monthly basis

without interruption over the next 12 months. This is the second

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:

$3,936

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:

21-Jun-19


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:

21-Jun-19

Date of last disclosure:

22-May-19

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 - 4,493

Tutamai Trust - 110,000

Number held in class after acquisition or disposal:Craigs Start Scheme A/C - 5,545

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:

2

Details of transactions requiring disclosure-

Date of transaction:

Various

Nature of transaction: 573 ordinary shares acquired pursuant to a non-

discretionary fixed trading plan, to which shares

will be acquired on a monthly basis without

interruption over the next 12 months. This is

the first acquisition of shares pursuant to the

fixed trading plan.


479 ordinary shares acquired through Craigs

Start Scheme A/c.

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:

$3,973

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:

21-Jun-19

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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