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:
24-May-21
Date of last disclosure:
25-Sep-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 - Ordinary Shares
For that relevant interest-
Number held in class before acquisition or disposal:
337,488 ordinary shares
Number held in class after acquisition or disposal:
505,230 ordinary shares (167,742 held by David
Banfield and 337,488 held on behalf of the Daivd
and Joy Banfield Trust)
Current registered holder(s):
David Banfield, Joy Banfield and Julian Donald
as trustees for the David and Joy Banfield Trust
Registered holder(s) once transfers are registered:
David Banfield
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:
21-May-21
Nature of transaction:
167,742 ordinary shares by way of transfer from
treasury stock and issue of 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:$520,000
Number of financial products to which the transaction related:
167,742 ordinary shares
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:
Date of the prior written clearance (if any):
DocuSign Envelope ID: 0F786423-60BB-4311-AC4B-C83819E2A18C

Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Unlisted Performance Share Rights, these
convert to ordinary shares if certain performance
targets are met.
Nature of relevant interest:
Registered Holder - Performance Share Rights
For that relevant interest,-
Number held in class:
35,494
Current registered holder(s):
David Banfield
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:
DocuSign Envelope ID: 0F786423-60BB-4311-AC4B-C83819E2A18C
21/5/2021 | 17:57 NZST

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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:
24/05/2021
Date of last disclosure:
Director or senior manager giving disclosure
Full name(s):
Nigel Greenwood
Name of listed issuer:
Comvita Limited
Name of related body corporate (if applicable):
n/a
Position held in listed issuer:
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 - Ordinary Shares
For that relevant interest-
Number held in class before acquisition or disposal:
-
Number held in class after acquisition or disposal:
112,903
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:
Nigel Greenwood
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:
21-May-21
Nature of transaction:
112,903 ordinary shares by way of
transfer from treasury stock and
issue of 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:$350,000
Number of financial products to which the transaction related:
112,903 ordinary shares
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:
Date of the prior written clearance (if any):
DocuSign Envelope ID: 1C2D297C-4BAB-4A14-AF28-93E07760DAC9

Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Nature of relevant interest:
For that relevant interest,-
Number held in class:
Current registered holder(s):
For a derivative relevant interest,-
Type of derivative:
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:
DocuSign Envelope ID: 1C2D297C-4BAB-4A14-AF28-93E07760DAC9
24/5/2021 | 08:48 NZST