Me Today appoints Global Brand Ambassador – Beauden Barrett

15 June 2020

Me Today appoints Beauden Barrett as Global Brand Ambassador
Me Today Limited (NZX: MEE) is excited to announce the appointment of Beauden Barrett as a brand
ambassador for the Me Today® brand globally.
Me Today is built on the ethos that people need to be their best to be able to look after the people
around them. The Me Today mantra is around achieving your personal best and unlocking your best
for tomorrow.

With what Beauden has achieved in his personal life, and on the sporting field, means he is a perfect
fit with the brand principles and mantra of Me Today. Me Today is all about striving to be your best,
and unlocking your best for tomorrow. In Beauden, Me Today has found an ambassador who aligns
with this philosophy.

Me Today is a New Zealand Health and Wellbeing brand that clearly links supplements and skincare
under the one brand. Me Today produces quality supplements that are made from premium quality
formulas based on scientific and traditional evidence, as well as skincare that is cruelty free,
vegan/vegetarian and highly natural. It has a range of eight supplements and twelve skincare
products and is about to extend its supplement range to include high dose single ingredient products
such as magnesium and vitamin C, to compliment the current range of complex products like men’s
and women’s multi vitamins.
Beauden Barrett says, “I have been following the Me Today business with interest since MEE listed
on the NZX Main Board, and wanted to partner with a brand that shared the same philosophies as
me”. Beauden said “Both on the sports field, and in my personal life, I have always understood the
importance of looking after myself and my family”
Me Today CEO, Michael Kerr, said “Me Today Limited is working on an exciting new brand campaign
across social media, outdoor and in store with Unichem and Life pharmacies, featuring Beauden and
talking to the underlying philosophy of Me Today”
The agreement reached with Beauden’s management company is for a three-year period, with the
annual fee to be satisfied in cash and shares in December and June each year. In addition, Beauden
will be granted options to acquire further MEE shares at each anniversary of the agreement for three
years.
Me Today and Beauden wanted to enter into a long-term partnership that was aligned for the
benefit of the company and the ambassador.
Me Today CEO Michael Kerr says, “it is fantastic to have an ambassador that is so aligned with the
principles of Me Today and who wanted to take an equity stake in the company to share in the
success alongside the existing shareholders as the company grows.”

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For further information, please contact:
Michael Kerr, Chief Executive Officer, Me Today Limited, mobile: 021 836 451
ENDS

ABOUT ME|TODAY
www.metoday.com

Me Today is built on the ethos that people need to be their best to be able to look after the people
around them. Me Today is a New Zealand Health and Wellbeing brand that clearly links
supplements and skincare under the one brand. Me Today produces quality supplements that are
made from premium quality formulas based on scientific and traditional evidence, as well as
skincare that is cruelty free vegan/vegetarian and highly natural. The Me Today range offers a
modern solution to modern problems. The Me Today mantra is around achieving your personal best.

Me Today Supplements

Eight modern products formulated for busy lifestyles, the core product pillars include Men’s and
Women’s Daily, Protect, Energise, Goodnight, Beauty, Move and Becalm, a range of supplements to
help with everything from general wellbeing to immune function, energy, mobility and relaxation. All
products are encapsulated in easy to swallow vegetable capsules and are packed in glass vessels for
efficacy and environmental reasons.

• Premium Quality Formulas
• Based on Scientific & Traditional Evidence
• Effective & Easy to Swallow Vege Caps
• Highly Absorbable Forms of Ingredients

Me Today Skincare

The Women’s Daily Skincare range is enriched with nine essential botanicals, antioxidants and
vitamins from the Me Today Women’s Daily supplement and is blended specially to enrich and hydrate
your skin. The range spans the full spectrum from Micellar Gel, Cream Cleanser, Mist Toner,
Moisturiser, and Serum to Eye Cream, Night Cream and a replenishing Face Mask.

The Protect skincare range is enriched with botanicals, antioxidants and vitamins from the Me Today
Protect supplement and is blended specially to balance and comfort your skin. Products include a Lip
Balm, Hand Wash, Hand Lotion, Hand Cream and the recently added Hand Sanitiser.

• Cruelty Free
• Vegan/Vegetarian Friendly
• No Parabens, SLS/SLES, Phthalates
• Enriched with botanicals, antioxidants & vitamins
• 95%+ Naturally derived ingredients

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The Me Today range makes it easier for people to be able to put themselves first, by providing
efficacious options across multiple categories that are easy to shop and that cover many health and
beauty needs - all made with the environment in mind.

Me Today Brand Roadmap

Vision – To be the leading wellness brand in pharmacy
Mission – To help consumers live their best lives and feel good, both on the inside and outside
Ambition – To be the ‘must have’ products to enhance consumers’ general wellbeing




me I today – unlocking your best tomorrow.

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Capital Change Notice

Updated as at 17 October 2019



Section 1: Issuer information
Name of issuer Me Today Limited
NZX ticker code MEE
Class of financial product Unlisted options convertible to
fully paid ordinary shares in Me
Today Limited upon exercise.
ISIN (If unknown, check on NZX website) NZRLVE0001S2
Currency NZ$
Section 2: Capital change details
Number issued 3,000,000
Nominal value (if any) N/A
Issue price per security Nil on issue
Nature of the payment (for example, cash or other
consideration)
Consideration of services
provided to the company by
contractor.
Amount paid up (if not in full) N/A
Percentage of total class of Financial Products issued
(calculated on the number of Financial Products of the Class,
excluding any Treasury Stock, in existence)
100% (prior to this issue MEE
has not issued any options to
acquire ordinary shares in
MEE).
For an issue of Convertible Financial Products or Options, the
principal terms of Conversion (for example the Conversion
price and Conversion date and the ranking of the Financial
Product in relation to other Classes of Financial Product) or the
Option (for example, the exercise price and exercise date)
Upon vesting each option can
be converted into one ordinary
share.
There are three tranches of
1,000,000 options which vest
on 1 June 2021, 2022 and
2023.
The expiry dates for each
tranche are 30 June 2021,
2022 and 2023.
Options are exercisable by
notice in writing with payment
of the exercise price of 9 cents
per share. Any unexercised
options in each tranche expire
if not exercised by the relevant
expiry date. See the schedule
for detail.
The options are not
transferable without approval
of MEE.
Reason for issue and specific authority for issue (the reason
for change must be identified here)
Issue of options pursuant to
contract for services.

Total number of Financial Products of the Class after the issue
(excluding Treasury Stock) and the total number of Financial
Products of the Class held as Treasury Stock after the
issue/acquisition/redemption.
100%
In the case of an acquisition of shares, whether those shares
are to be held as treasury stock
N/A
Specific authority for the issue, acquisition, or redemption,
including a reference to the rule pursuant to which the issue,
acquisition, or redemption is made
Board resolutions dated 15
June 2020 and NZX Listing
Rule 4.5.1 (as modified by
class waiver dated 19 March
2020).
Terms or details of the issue (for example: restrictions, escrow
arrangements)
Options convertible to ordinary
shares in Me Today Limited
upon exercise. The Schedule
contains further detail.
Date of issue 15 June 2020
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this announcement Stephen Sinclair
Contact person for this announcement Stephen Sinclair
Contact phone number 021 330053
Contact email address stephen@metoday.com
Date of release through MAP

15 June 2020


Me Today Limited (Me Today) confirms that for the purposes of clause 20(1)(a) of Schedule 8 to
the Financial Markets Conduct Regulations 2014 (FMC Regulations), and the Financial Markets
Conduct Act 2013 (FMCA):
• Me Today would issue shares on exercise of the options, to the extent they are exercised in
accordance with their terms, and other shares to be issued as part of the consideration
under the contract for services, in reliance upon the exclusion in clause 19 of Schedule 1 to
the FMCA and is giving this notice under clause 20(1)(a) of Schedule 8 to the FMC
Regulations.
• As at the date of this notice, Me Today is in compliance with the continuous disclosure
obligations that apply to it in relation to ordinary shares in Me Today. There is no information
that is “excluded information” as defined in clause 20(5) of Schedule 8 to the FMC
Regulations.
• As at the date of this notice, Me Today is in compliance with its financial reporting
obligations.
• The issue of the shares upon exercise of options, or under the contract for services, is not
expected to have any material effect or consequence on the control of Me Today.

Capital Change Notice

Updated as at 17 October 2019


SCHEDULE 1 – OPTIONS DETAILS

Tranche 1
Number of Options: 1,000,000
Exercise Price: $0.09
Vesting Date: 1 June 2021
Expiry Date: 30 June 2021
Tranche 2
Number of Options: 1,000,000
Exercise Price: $0.09
Vesting Date: 1 June 2022
Expiry Date: 30 June 2022
Tranche 3
Number of Options: 1,000,000
Exercise Price: $0.09
Vesting Date: 1 June 2023
Expiry Date: 30 June 2023