Capital Change notice – Retail Offer Completion

Capital Change Notice





Section 1: Issuer information
Name of issuer Me Today Limited
NZX ticker code MEE
Class of financial product Ordinary Shares
ISIN (If unknown, check on NZX website) NZRLVE0001S2
Currency NZD
Section 2: Capital change details
Number issued/acquired/redeemed 42,105,263 ordinary shares
Nominal value (if any) NZ$4,000,000.00
Issue price per security NZ$0.095
Nature of the payment (for example, cash or other
consideration)
Cash
Amount paid up (if not in full) Fully Paid
Percentage of total class of Financial Products issued
(calculated on the number of Financial Products of the Class,
excluding any Treasury Stock, in existence)
11.539%
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)
Not applicable
Reason for issue and specific authority for issue (the reason
for change must be identified here)
Issue of ordinary shares under
the retail offer announced to
NZX on 8 July 2020 authorised
by Board resolution dated
7 July 2020.
Total number of Financial Products of the Class after the
issue/acquisition/redemption/Conversion (excluding Treasury
Stock) and the total number of Financial Products of the Class
held as Treasury Stock after the issue/acquisition/redemption.
407,015,260 ordinary shares
In the case of an acquisition of shares, whether those shares
are to be held as treasury stock
Not applicable
Specific authority for the issue including a reference to the rule
pursuant to which the issue is made
Board resolution dated
Tuesday 7 July 2020. Shares
are issued pursuant to NZX
Listing Rule 4.5.1 (as modified
by a class waiver granted by
NZX Regulation on 19 March
2020).
Terms or details of the issue (for example: restrictions, escrow
arrangements)
Issue of ordinary shares which
rank equally with all other fully
paid ordinary shares in Me
Today Limited.
Date of issue 10/07/2020

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 +64 21 330 053
Contact email address stephen@metoday.com
Date of release through MAP

10/07/2020