Disclosure of movement of 1% or more in substantial holding or change in
nature of relevant interest, or both
Sections 277 and 278, Financial Markets Conduct Act 2013
To NZX Limited
and
To Comvita Limited
Relevant event being disclosed: Change in nature of relevant interest
Date of relevant event: 18 November 2016
Date this disclosure made: 18 November 2016
Date last disclosure made: 26 October 2016
Substantial product holder giving disclosure
Full name: China Resources Ng Fung Limited
Summary of substantial holding
Class of quoted voting products: Ordinary Shares in Comvita Limited (NZX:
CVT).
Summary for China Resources Ng Fung Limited
For this disclosure,--
(a) total number held in class: 3,782,000
(b) total in class: 42,136,754
(c) total percentage held in class: 8.976%
For last disclosure,--
(a) total number held in class: 3,782,000
(b) total in class: 42,136,754
(c) total percentage held in class: 8.976%
Details of transactions and events giving rise to relevant event
Details of the transactions or other events requiring disclosure:
On 18 November 2016, legal ownership of 1,782,000 of the 3,782,000 ordinary
shares in Comvita Limited beneficially owned by China Resources Ng Fung
Limited (the "Shares") was transferred from Custodial Services Limited to
China Resources. No change in the beneficial ownership of the Shares occurred
as a result of this transfer. No relevant agreement was entered into in
respect of this transfer.
Details after relevant event
Details for China Resources Ng Fung Limited
Nature of relevant interest(s): Registered holder of 3,782,000 ordinary
shares.
For that relevant interest,--
(a) number held in class: 3,782,000
(b) percentage held in class: 8.976%
(c) current registered holder: China Resources
(d) registered holder once transfers are registered: N/A
For a derivative relevant interest, also--
(a) type of derivative: N/A
(b) details of derivative: N/A
(c) parties to the derivative: N/A
(d) if the substantial product holder is not a party to the derivative, the
nature of the relevant interest in the derivative: N/A
Additional information
Address of substantial product holder: 39/F China Resources Building, 26
Harbour Road, Wanchai, Hong Kong.
Contact details: China Resources
C/- Ian Beaumont
Russell McVeagh
Level 30
48 Shortland Street, Auckland
Phone number: 09 367 8000
Email: ian.beaumont@russellmcveagh.com
Name of any other person believed to have given, or believed to be required
to give, a disclosure under the Financial Markets Conduct Act 2013 in
relation to the financial products to which this disclosure relates: N/A
Certification
I, Wang Weiyong, 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.
End CA:00292935 For:CVT Type:SSH Time:2016-11-21 08:30:16