Me Today Capital Change Notice SPP

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 5,263,167
Nominal value (if any) Not applicable
Issue/acquisition/redemption price per security $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)
1.293%
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)
Allotment of 5,263,167
ordinary shares under a share
purchase plan conducted by
Me Today Limited
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.
412,278,428 ordinary shares
with NIL shares held as
Treasury Stock
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 7 July
2020. Shares were issued
under NZX Listing Rule
4.3.1(c) (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 31/07/2020

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

31/07/2020