Issue independent director and ambassador shares 31//3/21

Level 1, 25 Broadway, Newmarket, Auckland 1141
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 809,074
Issue price per security $0.09 as to 622,222 shares
and $0.082 as to 186,852 shares
Nature of the payment (for example, cash or other
consideration)
Partial non cash consideration for promotional
services provided to the company by BB
Promotions Ltd and Sarah Walker as
ambassadors (622,222 shares) and for cash by
the independent directors (186,852 shares)
Amount paid up (if not in full) Fully paid up
Percentage of total class of Financial Products
issued (calculated on the number of Financial
Products of the Class, excluding any Treasury Stock,
in existence)
0.196%
Reason for issue and specific authority for issue Issue of 66,667 shares in partial consideration of
promotional services provided by Sarah Walker in
accordance with the ambassador agreement
between MEE and Sarah Walker dated October
2020
Issue of 555,555 shares in partial consideration of
promotional services provided by BB Promotions
Ltd in accordance with the ambassador
agreement between MEE, BB Promotions Ltd
dated 15 June 2020
Issue of 186,852 shares to independent directors
for part cash balance payable for independent
director fees for period ended 31 March 2021 at
an issue price of not less than the Average
Market Price for the relevant period
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.
413,087,502

[NIL Treasury Stock]
Specific authority for the issue, including a reference
to the rule pursuant to which the issue is made
Board resolutions dated 15 June 2020 and
15 May 2021 May 2021 in accordance with
Listing Rule 4.6.1 (BB Promotions Ltd / Sarah
Walker) and Listing Rule 4.7.1 (Independent
Directors)
Terms or details of the issue
Issue of ordinary shares which rank equally with
all other fully paid ordinary shares in Me Today
Limited.
Date of issue 14 June 2021

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

15 June 2021