Capital Change Notice

Capital Change Notice




Section 1: Issuer information
Name of issuer Comvita Limited
NZX ticker code CVT
Class of financial product Ordinary Shares
ISIN (If unknown, check on NZX website) NZCVTE000157
Currency NZD
Section 2: Capital change details
Number issued/acquired/redeemed 147,354 issued
Nominal value (if any) N/A
Issue/acquisition/redemption price per security $3.44
Nature of the payment (for example, cash or other
consideration)
Consideration as per rules of
the Comvita Supplier
Partnership Group Share
Scheme #2
Amount paid up (if not in full) N/A
Percentage of total class of Financial Products
issued/acquired/redeemed/ (calculated on the number of
Financial Products of the Class, excluding any Treasury
Stock, in existence)
1

0.2103%
For an issue of Convertible Financial Products or Options, the
principal terms of Conversion (for example the Conversion
price and Conversion date and the ranking of the Financial
Product in relation to other Classes of Financial Product) or
the Option (for example, the exercise price and exercise date)
N/A
Reason for issue/acquisition/redemption and specific
authority for issue/acquisition/redemption/ (the reason for
change must be identified here)
Issue of shares from treasury
stock to the Trustee of the
Scheme in accordance with the
rules of the Comvita Supplier
Partnership Group Share
Scheme #2 dated 20 June 2019
Total number of Financial Products of the Class after the
issue/acquisition/redemption/Conversion (excluding Treasury
Stock) and the total number of Financial Products of the
Class held as Treasury Stock after the
issue/acquisition/redemption.
Ordinary shares 70,226,202
Treasury stock 158,759
In the case of an acquisition of shares, whether those shares
are to be held as treasury stock
N/A
Specific authority for the issue, acquisition, or redemption,
including a reference to the rule pursuant to which the issue,
acquisition, or redemption is made
Board Resolution
Listing Rule 4.5.1
Terms or details of the issue, acquisition, or redemption (for
example: restrictions, escrow arrangements)
The shares are to be held in
Escrow by the Trustee and

1
The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

released to beekeeper
members in accordance with
the rules of the Scheme.
Date of issue/acquisition/redemption
2

17/12/2021

Section 3: Authority for this announcement and contact person
Name of person

authorised to make this announcement Nigel Greenwood
Contact person for this announcement Nigel Greenwood
Contact phone number 027 238 9522
Contact email address Investor.relations@comvita.com
Date of release through MAP

17/12/2021




2
Continuous issuers using this form in reliance on Rule 3.13.2, please indicate the period during which the relevant
issue/acquisition/redemptions were made (for example, 1 January 2019 to 31 January 2019).