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D&O Ongoing Disclosure Notice

Insider Disclosure14 March 2023CVTIndustrials

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:

15-Mar-23

Date of last disclosure:

26-Jun-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):- L N E Bunt and G E Bunt

For that relevant interest-

Number held in class before acquisition or disposal:- 70,000 L N E Bunt and G E Bunt

Number held in class after acquisition or disposal:- 40,000 L N E Bunt and G E Bunt

Current registered holder(s):- 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: 1

Details of transactions requiring disclosure-

Date of transaction:13-Mar-23

Nature of transaction: Sale of ordinary shares on market

Name of any other party or parties to the transaction (if known):

N/A

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$100,500.00 being NZD$3.35 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:

15-Mar-23

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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