Comvita Limited · NZX:CVT

Comvita — Shareholder Meeting (October 2016)

59 slides from Comvita's shareholder meeting presentation, October 2016

  1. Slide 1: Annual Shareholders' Meeting October 2016

    ANNUAL SHAREHOLDERS’ MEETING October 2016

  2. Slide 2: H8 I8 J8

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  3. Slide 3: Neil Craig Chairman's Address

    NEIL CRAIG CHAIRMAN’S ADDRESS

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  10. Slide 10: M F F           LG

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  12. Slide 12: Supply Partnership Group

    cS SUPPLY PARTNERSHIP GROUP Innovative scheme to reward beekeepers, who sign tong term contracts, with Comvita shares. 55 BEEKEEPERS in the scheme

  13. Slide 13: Scott Coulter Chief Executive Review

    SCOTT COULTER CHIEF EXECUTIVE ORE LG ERS REVIEW

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  15. Slide 15: Vision: Source to Shelf

    VISION: SOURCE TO SHELF ©) SS © CONNECTED NATURAL CLOSE, DIRECT TRUSTED TO THE PRODUCTS THAT LINKS WITH SOURCE WORK, BACKED BY CONSUMERS IN SCIENCE KEY MARKETS

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  18. Slide 18: Markets

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  19. Slide 19: Slide 19

  20. Slide 20: Popcorn Mall, Hong Kong

    ZN Popcorn Mall, Hong Kong trust 4 COMVITA p

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  22. Slide 22: Digital

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  24. Slide 24: Connecting to the Source

    CONNECTING TO THE

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  28. Slide 28: Kaimanawa

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  35. Slide 35: Joint Venture: Shenzhen China

    JOINT VENTURE: SHENZHEN CHINA + COMVITA 47% CHINA GLOBAL E-COMMERCE + 7 74% CHOOSE BRANDS %. — —¥o. es -_—— = 3 = i ul S ey = 2 - = ¢ CS — = * = - f A

  36. Slide 36: Mr. Zhu Guangping, Chairman Shenzhen Comvita Natural Food Company

    MR. ZHU GUANGPING CHAIRMAN SHENZHEN COMVITA NATURAL FOOD COMPANY |

  37. Slide 37: JL KGG   

    JL KGG )/-)(-. ,( ),(/.3, &).$)(-

  38. Slide 38: China Wholesale Network

    CHINA WHOLESALE NETWORK National Wholesale Distribution

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    JP ,)/.-,&#-.)(&&'$),<)'',*&. ),'-

  40. Slide 40: Comvita China Sales

    ¥ A522) COMVITA CHINA SALES #1 IN TAO BAO C2C #2 IN T-MALL B2C

  41. Slide 41: JI S JJ S JL S

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  42. Slide 42: Innovation & Marketing

    6 | OVATION & MARKETING

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  48. Slide 48: Marketing: Driving Our Leadership in Manuka Honey

    MARKETING: DRIVING OUR LEADERSHIP IN MANUKA HONEY

  49. Slide 49: Sustainability

    SUSTAINABIL LTV

  50. Slide 50: 2017 Outlook

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  51. Slide 51: Community & Sustainability

    iil of profitable and environmentally sustainable Manuka _BE Goop By DOING GOOD 1,000ha 10,000L planted of waste water treated onsite at Paengaroa daily and used to irrigate 40,000 native plants. 1,800 school children, (teachers and pa ed nts) tic engaged through our on programmes. 2,100 native tree

  52. Slide 52: Slide 52

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  55. Slide 55: Resolutions

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  56. Slide 56: Slide 56

  57. Slide 57: Bill Bracks

    Bill Bracks IP*.',HPJG= J*.',IGHM

  58. Slide 58: Farewell to David Cullwick

    FAREWELL TO DAVID CULLWICK COMVITA DIRECTOR Board member since 2005

  59. Slide 59: Zi fi LE;

    Zi fi 7 LE; “shite Nature. és rare Nature. Share Life. — i i

Comvita — Shareholder Meeting (October 2016) on 6ix