D&O Ongoing Disclosure Notice

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:
6-Sep-23
Date of last disclosure:
2-Mar-22
Director or senior manager giving disclosure
Full name(s):
Brett Donald Hewlett
Name of listed issuer:
Comvita Limited
Name of related body corporate (if applicable):
n/a
Position held in listed issuer:Company Chair
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):Hewlett Investment Trust - registered holder
For that relevant interest-
Number held in class before acquisition or disposal:Brett Donald Hewlett - 65,290 quoted ordinary
shares
Hewlett Investment Trust - 335,636 quoted
ordinary shares
Number held in class after acquisition or disposal:Brett Donald Hewlett - 65,290 quoted ordinary
shares
Hewlett Investment Trust - 215,636 quoted
ordinary shares
Current registered holder(s):Hewlett Investment Trust - Brett Donald Hewlett,
Rhonda Hewlett and YRW Trustees 2005
Limited
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:
6-Sep-23
Nature of transaction: Hewlett Investment Trust - sale of 120,000
ordinary shares to meet personal financial
commitments of the Trust
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$379,200 being NZD$3.16 per
security.
Number of financial products to which the transaction related: 120,000
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:
6-Sep-23