535,000 redeemable ordinary shares issued.

Comvita Limited (CVT) | 4:43 pm, Friday 1 August 2008

CVT
1.000
0
(+0.00%)
Market Announcement
Type:ALLOT


We hereby advise the NZX in accordance with NZSX Listing Rule 7.12.1 that
Comvita Limited ("CVT") has issued securities, the details of which are as
follows:

(a) Class of Security and ISIN: Ordinary Shares NZCVTE000157
(b) the number issued or acquired: 535,000;
(c) the nominal value (if any) and issue or acquisition price: $2.12 per
share;
(d) whether payment was in cash: Offer to Company Executives under the
Comvita Limited Partly Paid Share Scheme;
(e) any amount paid up (if not in full): one cent per share;
(f) the percentage of the total Class of Securities issued or acquired:
1.86% of issued Ordinary Shares before this share issue;
(g) the reason for the issue or acquisition: Offer to Company Executives
under the Comvita Limited Partly Paid Share Scheme;
(h) the specific authority for the issue or acquisition (if any):
Directors Resolution;
(i) any terms or details of the issue or acquisition (such as an escrow
provision): The key terms are set out in the attached explanatory Note;
(j) the total number of Securities of the Class in existence after the
issue or acquisition: 29,353,305;
(k) in the case of an acquisition of shares by an Issuer which is a
company registered under the Companies Act 1993, whether those shares are to
be held as Treasury Stock: N/A; and
(l) the dates of issue or acquisition: 1 August 2008.

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