Me Today Limited/Announcement
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ME Today SPP offer letter

Capital Raise12 July 2020MEEConsumer Staples

7900801
13 July 2020

[ ]

CSN/Holder Number: [ ]

Entitlement number: [ ]

Dear Shareholder

Me Today Limited (Me Today) has raised $4 million under a retail offer to select investors which was

completed on 10 July 2020. Me Today is also undertaking a share purchase plan targeting $250,000 to

eligible existing shareholders, with potential to accept up to $250,000 of oversubscriptions.

Investor Presentation

An Investor Presentation (available at www.metodayshareoffer.co.nz) contains information about the

strategic rationale for the capital raise, including the intended use of the proceeds. You should read the

presentation carefully before making any decision about applying for new shares.

Share Purchase Plan

Me Today invites eligible existing Me Today shareholders as at 5.00 pm on 7 July 2020 to apply for up to

$50,000 of new Me Today shares at an issue price of 9.5 cents per share (the same offer price as the retail

offer). The minimum application amount is $500.

To apply for new shares, you must do so online at www.metodayshareoffer.co.nz, before 5.00pm on Friday

24 July 2020. To apply you will need your CSN/Holder Number and Entitlement Number printed above.

Terms and conditions and other important information applying for new shares in the share purchase plan

are set out on the following pages.

Sale of less than Minimum Holdings

Under Me Today’s constitution and the NZX Listing Rules, Me Today is permitted to exercise its power of

the sale of shares held by any person with less than a “Minimum Holding” of $1,000.00.

If you currently hold less than 8,000 shares, in accordance with clause 14.1 of Me Today’s constitution and

NZX Listing Rule 8.1.6(c), the Board gives you notice that at the expiration of three months after this notice,

the Board will, unless you participate in the Share Purchase Plan or otherwise increase your shareholding to

at least 8,000 shares, before 15 October 2020, exercise its power to sell your shares. Me Today will pay the

proceeds to you, after deducting reasonable sale expenses if the amount payable exceeds $2.50.

If you have questions arising from this letter, please contact Me Today’s share registry, Link Market

Services, at enquiries@linkmarketservices.com.

Yours sincerely

Me Today Limited



Stephen Sinclair

Company Secretary



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KEY INFORMATION

The Offer An offer of up to $50,000 of New Shares per Eligible Shareholder.

The minimum application amount is $500 of New Shares.

Who can participate? Shareholders at 5.00pm on the Record Date recorded in Me Today’s share register

as being a registered holder of Shares and having an address in New Zealand.

Issue price 9.5 cents per New Share

New Shares The same class as (and rank equally with) existing quoted Shares on the Issue Date

Amount of New Shares being

offered

$250,000 is being sought, but Me Today has discretion to accept up to $250,000 of

oversubscriptions.

If excess applications are received, scaling will be applied having regard to Eligible

Shareholders’ shareholdings on the Record Date.

When to apply Applications must be received by 5.00pm on the Closing Date (24 July 2020).

How to apply Application must be made online at www.metodayshareoffer.co.nz.

To complete an online application, you will be required to enter your CSN/Holder

number and an entitlement number, each as shown at the header of this letter.

Payment must be by direct debit from a NZ bank account.


DATES

Record Date for eligibility 5.00 pm, 7 July 2020

Opening date 13 July 2020

Closing Date 5.00 pm, 24 July 2020

Allotment and Issue of New Shares 31 July 2020

Quotation of New Shares 31 July 2020

Statements mailed By 7 August 2020

Dates are subject to change and are indicative only. Me Today reserves the right to amend this timetable (including by

extending the Closing Date) subject to applicable laws and the NZX Listing Rules. Me Today reserves the right to withdraw the

Offer and issue New Shares at any time before the Issue Date in its absolute discretion.


TERMS AND CONDITIONS

1 Key Information and Important Dates

The Key Information and Important Dates sections above

form part of these terms and conditions.

2 Eligible Shareholders

Joint holders of Shares are taken to be a single registered

holder of Shares for the purposes of determining whether

they are an Eligible Shareholder.

If you are an Eligible Shareholder, your rights under this

offer are personal to you and you may not transfer them.

3 Applications

Eligible Shareholders may apply to purchase up to $50,000

of Shares under the Offer, with a minimum application of

$500. Eligible Shareholders may only make one

application. This applies to all Eligible Shareholders,

including those who receive more than one offer under

the Offer (for example, because they hold Shares in more

than one capacity). Any application in excess of $50,000

will be deemed to be an application for $50,000.

Application monies received will be held in a trust account

with Link until the corresponding New Shares are allotted

or the application monies are refunded. All interest

earned on the application monies will be retained by Me

Today. Any refunds of application monies will be made

within 5 business days of the issue of New Shares (or such

earlier date that the decision not to proceed with the Offer

is made).

4 Applying and paying for New Shares

To participate in the Offer you must apply at

www.metodayshareoffer.co.nz.

You will be required to enter your CSN/Holder number and

an entitlement number, each as shown on this letter.

Payment must be by direct debit.



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5 Discretion to accept or reject applications

Me Today has complete discretion to accept or reject your

application to purchase New Shares under the Offer,

including (without limitation) if:

 your direct debit is dishonoured;

 it appears that you are applying to buy more than

$50,000 (in aggregate) of New Shares;

 Me Today believes that you are not an Eligible

Shareholder; or

 Me Today considers that your application does not

comply with these terms and conditions.

No interest will be paid on any application monies

returned to you. Any refunds for whatever reason will be

paid to you by direct credit to your bank account or by

cheque mailed within 5 business days of the Issue Date.

6 Significance of applying

If you apply to purchase New Shares under the Offer:

 your application, on these terms and conditions, will

be irrevocable and unconditional;

 you certify that you are an Eligible Shareholder entitled

to apply for New Shares;

 you certify that your application will not be, or cause,

a breach of any law in any jurisdiction;

 you certify that you are not applying for New Shares

under the Offer with an aggregate application amount

in excess of $50,000 ;

 you authorise Me Today to correct any error in, or

omission from, your application;

 you acknowledge that none of Me Today, its advisors

or agents has provided you with investment advice or

financial product advice; and

 you irrevocably and unconditionally agree to these

terms and conditions.

7 The New Shares

New Shares issued under the Offer will rank equally with,

and have the same rights as, existing fully paid Shares in

Me Today.

The New Shares have been accepted for quotation on the

NZX Main Board. However, NZX accepts no responsibility

for any statement in this document.

8 Oversubscriptions and scaling

The amount sought under the Offer is $250,000, although

Me Today may accept up to $250,000 of

oversubscriptions.

If applications in excess of $500,000 are received, scaling

will be applied having regard to Eligible Shareholders’

shareholdings on the Record Date.

9 Amendments to Offer

Notwithstanding any other term or condition of the Offer,

Me Today may, at its discretion:

 make non-material modifications to the Offer on such

terms and conditions it thinks fit; and/or

 suspend or terminate the Offer at any time prior to the

issue of the New Shares under the Offer. If the Offer is

terminated, application monies will be refunded to

applicants without interest within 5 business days of

termination.

Me Today reserves the right to waive compliance with any

provision of these terms and conditions.

Me Today will notify NZX of any waiver, amendment,

variation, suspension, withdrawal or termination of the

Offer.

10 Governing Law

These terms and conditions shall be governed by and

construed in accordance with the laws of New Zealand.

11 Glossary

“Closing Date” means 5.00 p.m. on 24 July 2020, unless

extended.

“Eligible Shareholder” means a Shareholder who, at

5.00pm on the Record Date, was recorded in Me Today’s

share register as a registered holder of Shares with a New

Zealand address.

“Issue Date” means 31 July 2020, unless extended.

“Issue Price” means 9.5 cents per New Share.

“LINK” means LINK Market Services Limited.

“Listing Rules” means the NZX Main Board Listing Rules.

“Me Today” means Me Today Limited (New Zealand

company number 1955467).

“New Share” means an ordinary share in Me Today

offered under the Offer and of the same class (and

ranking equally in all respects with) Me Today’s quoted

existing shares at the time of the issue of the New Shares.

“NZX” means NZX Limited.

“NZX Main Board” means the main board equity security

market operated by NZX.

“Offer” means the share purchase plan detailed in this

letter.

“Record Date” means 5.00 p.m. 7 July 2020.

“Share” means one ordinary fully paid share in Me

Today.

“Shareholder” means a registered holder of Shares on

issue.

All references to time are to New Zealand time, references

to currency are to New Zealand dollars, and any references

to legislation are references to New Zealand legislation

unless stated or defined otherwise.

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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