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-Sep-20
Date of last disclosure:
25-Jun-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):Registered Holder - Performance Share Rights
For that relevant interest-
Number held in class before acquisition or disposal:337488 ordinary shares
Number held in class after acquisition or disposal:337,488 ordinary shares
35,494 unlisted Performance Share Rights
Current registered holder(s):David and Joy Banfield Trust - David Banfield,
Joy Banfield and Julian Donald
David Banfield - Performance share rights
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:25-Sep-20
Nature of transaction: Issue of 35,494 unlisted Performance Share
Rights which convert to ordinary shares
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:
nil
Number of financial products to which the transaction related:
35,494 unlisted Performance Share Rights
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-Sep-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-Sep-20
Date of last disclosure:
n/a
Director or senior manager giving disclosure
Full name(s):
Adrian Laurence Barr
Name of listed issuer:
Comvita Limited
Name of related body corporate (if applicable):
n/a
Position held in listed issuer:
Chief Business Development Officer
(previously Acting CFO until 15-Sep-20)
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 - Performance Share Rights
For that relevant interest-
Number held in class before acquisition or disposal:0
Number held in class after acquisition or disposal:13,889 unlisted Performance Share Rights
Current registered holder(s):Adrian Laurance Barr
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:25-Sep-20
Nature of transaction: Issue of 13,889 unlisted Performance Share
Rights which convert to ordinary shares
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:
nil
Number of financial products to which the transaction related:
13,889 unlisted Performance Share Rights
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-Sep-20