Disclosure of Directors and Officers Relevant Interests

Comvita Limited (CVT) | 2:03 pm, Wednesday 10 September 2008

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


DISCLOSURE NOTICE
Disclosure of Directors and Officers Relevant Interests
(Section 19T, Securities Markets Act 1988)

A. Disclosure obligation (tick box to note which disclosure obligation
applies)
Initial disclosure (complete Parts A, B, C, D, F, and G of this notice)

Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice) X

B. Preliminary
1. Name Neil John CRAIG
2. NZX company code of issuer CVT
Name of issuer Comvita Limited
3. Name of related body corporate (if applicable)
4. Position you hold in the issuer Chairman
5. Date of this disclosure notice 10 September 2008

C. Nature of relevant interest
6. Name of registered holder(s) of security (as required by regulation 6A(b)
or regulation 7(b)) Custodial Services Ltd (A/c 3) - Craig
Tebutt Family Trust
7. Class and type of security (as required by regulation 6B or regulation 8)
Ordinary Shares
8. Nature of relevant interest in security (as required by regulation 6A (a)
or regulation 7(a)) Beneficial Owner

D. Date (for initial disclosure)
9. Date of disclosure obligation (as required by regulation 6C)

E. Transaction (for ongoing disclosure)
10. Date of last disclosure (as required by regulation 13) 29
October 2007
11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9)
4 September 2008
12. Number of transactions (as required by regulation 12(2), if applicable)
One
13. Nature or type of transaction (as required by regulation 11(1)(a))
Transfer into Custodial Services Ltd (A/c 3) from individual Trustees
names, Neil John Craig, Sheryl Denise Tebbutt, William George Chapman FOR
Tebbutt Craig Family Trust
14. Consideration (as required by regulation 10) Nil
15. Number of securities held prior, set out by class and type (as required
by regulation 8) 114,792 Ordinary Shares
16. Number of securities subject to acquisition or disposal (as required by
regulation 11(1)(b)) 114,792 Ordinary Shares

F. Extent of relevant interest
17. Number of securities held now, set out by class and type (as required by
regulation 6B or regulation 8) 114,792 Ordinary Shares

Signature (as required by regulation 14)

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