D&O Ongoing Disclosure Notices – multiple

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:
25-Jun-20
Date of last disclosure:
2-Mar-20
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: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):Brett Donald Hewlett
For that relevant interest-
Number held in class before acquisition or disposal:Brett Donald Hewlett - 60,490 quoted ordinary
shares
Start Scheme A/C - 13,358
Hewlett Investment Fund Trust - 319,389 quoted
ordinary shares
Number held in class after acquisition or disposal:Brett Donald Hewlett - 65,290 quoted ordinary
shares
Start Scheme A/C - 13,358
Hewlett Investment Fund Trust - 319,389 quoted
ordinary shares
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:
19-Jun-20
Nature of transaction: Ordinary shares acquired through the retail
component of the Comvita Limited Entitlement
Offer announced to NZX on 28 May 2020.
Name of any other party or parties to the transaction (if known):
Comvita Limited
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:
Total of NZD$12,000 being NZD$2.50 per
security purchased
Number of financial products to which the transaction related: 4,800
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:
25-Jun-20

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:
25-Jun-20
Date of last disclosure:
21-Feb-20
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: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):Beneficial owner of the shares
For that relevant interest-
Number held in class before acquisition or disposal:500,000 Neil John Craig - Custodial Services Ltd;
21,943 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;
440,000 Neil John Craig, Sheryl Denise Tebbutt, Sharp Tudhope
Trustee Services No 27 Ltd for Eaglesham Trust - Custodial
Services Ltd
Number held in class after acquisition or disposal:671,875 Neil John Craig - Custodial Services Ltd;
21,943 Neil John Craig - Start Scheme A/C;
100,780 Sheryl Denise Tebbutt (Partner) - Custodial Services Ltd;
33,593 Anna Beth Craig (Daughter) - Custodial Services Ltd;
591,250 Neil John Craig, Sheryl Denise Tebbutt, Sharp Tudhope
Trustee Services No 27 Ltd for Eaglesham Trust - Custodial
Services Ltd
Current registered holder(s):
As above
Registered holder(s) once transfers are registered:
As above
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 4
Details of transactions requiring disclosure-
Date of transaction:19-Jun-20
Nature of transaction: Ordinary shares acquired through the retail component of the
Comvita Limited Entitlement Offer announced to NZX on 28 May
2020.
Name of any other party or parties to the transaction (if known):
Comvita Limited
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:
Total of NZD$893,745 being NZD$2.50 per security
Number of financial products to which the transaction related: 357,498
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:
25-Jun-20

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:
25-Jun-20
Date of last disclosure:
18-Mar-20
Director or senior manager giving disclosure
Full name(s):
Lucas Nicholas Elias Bunt
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):- The Bunt Family Trust
- L N E Bunt and G E Bunt
For that relevant interest-
Number held in class before acquisition or disposal:- 35,000 The Bunt Family Trust
- 20,000 L N E Bunt and G E Bunt
Number held in class after acquisition or disposal:- 43,490 The Bunt Family Trust
- 24,973 L N E Bunt and G E Bunt
Current registered holder(s):- The Bunt Family Trust
- L N E Bunt and G E Bunt
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:19-Jun-20
Nature of transaction: Ordinary shares acquired through the retail
component of the Comvita Limited Entitlement
Offer announced to NZX on 28 May 2020.
Name of any other party or parties to the transaction (if known):
Comvita Limited
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:
Total of NZD$33,657.50 being NZD$2.50 per
security
Number of financial products to which the transaction related: 13,463
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:
25-Jun-20

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(1) and 298(1), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Comvita Limited
Date this disclosure made:
25-Jun-20
Date of last disclosure:
16-Apr-20
Director or senior manager giving disclosure
Full name(s):
Robert Malcolm Major
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):
Ms S A Parkinson & Mr R M Major
For that relevant interest-
Number held in class before acquisition or disposal:
Ms S A Parkinson & Mr R M Major - 22,525
Number held in class after acquisition or disposal:
Ms S A Parkinson & Mr R M Major - 27,952
Current registered holder(s):
Ms S A Parkinson & Mr R M Major
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:
19-Jun-20
Nature of transaction:
Ordinary shares acquired through the retail
component of the Comvita Limited
Entitlement Offer announced to NZX on 28
May 2020.
Name of any other party or parties to the transaction (if known):
Comvita Limited
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:
Total of NZD$13,568 being NZD$2.50 per
security
Number of financial products to which the transaction related:
5,427
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:
25-Jun-20

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:
25-Jun-20
Date of last disclosure:
13-Mar-20
Director or senior manager giving disclosure
Full name(s):
David Robert Banfield
Name of listed issuer:
Comvita Limited
Name of related body corporate (if applicable):
n/a
Position held in listed issuer:CEO
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 Holding
For that relevant interest-
Number held in class before acquisition or disposal:307,488
Number held in class after acquisition or disposal:337,488
Current registered holder(s):David and Joy Banfield Trust - David Banfield,
Joy Banfield and Julian Donald
Registered holder(s) once transfers are registered:Same as above
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:19-Jun-20
Nature of transaction: Ordinary shares acquired through the retail
component of the Comvita Limited Entitlement
Offer announced to NZX on 28 May 2020.
Name of any other party or parties to the transaction (if known):
Comvita Limited
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:
Total of NZD$75,000 being NZD$2.50 per
security
Number of financial products to which the transaction related:
30,000
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:
25-Jun-20