Capital Change Notice – Acquisition of Treasury Stock

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 14,558 acquired
Nominal value (if any) Not applicable
Issue/acquisition/redemption price per security $3.20
Nature of the payment (for example, cash or other consideration) Cash payment
Amount paid up (if not in full) Not applicable
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)
0.0209%
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)
Not applicable
Reason for issue/acquisition/redemption and specific authority for
issue/acquisition/redemption/ (the reason for change must be
identified here)
Pursuant to the share buy-back
programme announced 27 May
2022
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.
69,766,634 ordinary shares

618,327 treasury stock
In the case of an acquisition of shares, whether those shares are
to be held as treasury stock
Held as treasury stock
Specific authority for the issue, acquisition, or redemption,
including a reference to the rule pursuant to which the issue,
acquisition, or redemption is made
Directors Resolution
Listing rule 4.14.1(a)
Terms or details of the issue, acquisition, or redemption (for
example: restrictions, escrow arrangements)
Not applicable
Date of issue/acquisition/redemption 27/06/2022
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 nigel.greenwood@comvita.com
Date of release through MAP

28/06/2022