Comvita determines Independent Directors

In accordance with the Listing Rules, the Board of Comvita (NZX: CVT) has determined that all seven directors are independent as defined in the NZX Listing Rules. Independent Directors: o Neil Craig o Sarah Ottrey o Luke Bunt o Sarah Kennedy o Murray Denyer o Brett Hewlett o Paul Reid The Board therefore determines that all of the Directors of Comvita are Independent Directors, including the Chairs of the Audit & Risk, and Remuneration & Human Resources Committees. Ends For further information: Scott Coulter, Comvita CEO, 021 386 988 Neil Craig, Comvita Chairman, 021 731 509 Background information About Comvita (www.comvita.co.nz) Comvita (NZX:CVT) is a global natural health company committed to the development of innovative products, backed by ongoing investment in scientific research. End CA:00308959 For:CVT Type:ADMIN Time:2017-10-19 12:39:11