D&O Ongoing Disclosure Notices

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:
31-Mar-23
Date of last disclosure:
26-Jun-20
Director or senior manager giving disclosure
Full name(s):
Sarah Jane Kennedy
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):Sarah Jane Kennedy as Trustee of the
Comvita Limited Employee Share Purchase
Scheme
For that relevant interest-
Number held in class before acquisition or disposal:12,865 - Sarah Jane Kennedy
9,970 - Craigs Start Scheme A/C
9,766 - Sarah Jane Kennedy as Trustee of the
Comvita Limited Employee Share Purchase
Scheme
Number held in class after acquisition or disposal:12,865 - Sarah Jane Kennedy
9,970 - Craigs Start Scheme A/C
Current registered holder(s):Sarah Jane Kennedy
Craigs Start Scheme A/C - Beneficial Holding
Registered holder(s) once transfers are registered:Same as current registered holder
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:
28-Mar-23
Nature of transaction: Sale of unallocated shares held by the Comvita
Limited Employee Share Purchase Trust in
accordance with the rules of the Trust deed
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 sold NZD$31,251.20 being NZD$3.20
per security
Number of financial products to which the transaction related: 9,766
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:
31-Mar-23

---

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:
31-Mar-23
Date of last disclosure:
15-Mar-23
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):Lucas Elias Bunt as Trustee of the Comvita
Limited Employee Share Purchase Scheme
For that relevant interest-
Number held in class before acquisition or disposal:40,000 - L N E Bunt and G E Bunt
9,766 - Lucas Elias Bunt as Trustee of the
Comvita Limited Employee Share Purchase
Scheme
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:28-Mar-23
Nature of transaction: Sale of unallocated shares held by the Comvita
Limited Employee Share Purchase Trust in
accordance with the rules of the Trust deed
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 sold NZD$31,251.20 being NZD$3.20
per security
Number of financial products to which the transaction related: 9,766
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:
31-Mar-23