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SPH Notice – Michael Sorensen and Adam Sorensen

Substantial Holder Notice8 July 2021MEEConsumer Staples

Disclosure of change to substantial holding
Section 279, Financial Markets Conduct Act 2013

To NZX Limited

and

To Me Today Limited

Date this disclosure made: 7 July 2021

Date last disclosure made: 31 March 2020

Date on which substantial holding ceased: 30 June 2021

Substantial product holder(s) giving disclosure

Full name(s): Michael Sorensen and Adam Sorensen

Summary of previous substantial holding

Class of quoted voting products: Ordinary fully paid shares

Summary for Michael Sorensen and Adam Sorensen

For last disclosure,—

(a) total number held in class:220,000,000 (44,000,000 shares post consolidation)

(b) total in class: 1,824,550,000 (364,910,000 shares post consolidation)

(c) total percentage held in class: 12.06%

For current holding after change in substantial holding,—

(a) total number held in class: 35,331,682 (post consolidation)

(b) total in class: 706,466,492

(c) total percentage held in class: 5.001%

Details of transactions and events giving rise to change in substantial holding

Details of the transactions or other events requiring disclosure: a combination of (i) Off market sale

of 9,000,000 shares (post consolidation) on 6 June 2021 at a price of 8.8 cents per share; (ii) The

issue of new shares by Me Today Limited on various dates between 1 April 2020 and 1 June 2021

has diluted the substantial product holders interest; and (iii) On market purchase of 331,682 shares

on 31 May 2021 at 8.8cps. In addition, the restrictions on the ability of the substantial product

holders to deal in its shareholdings as imposed by a Restricted Security Agreement entered into

between Me Today Limited and the substantial product holders have expired.

Additional information

Address(es) of substantial product holder(s): 28 View Road, Campbells Bay, Auckland.

Contact details: Michael Sorensen – 021 155 0882 – mikejsorensen@gmail.com

Nature of connection between substantial product holders: Michael Sorensen and Adam Sorensen

are the sole directors and shareholders of Hunter Holdings Limited – the registered holder of the

voting products. Michael Sorensen and Adam Sorensen jointly have the power to control the voting

rights attached to the voting products, and jointly have the power to control the sale of the voting
products.

Name of any other person believed to have given, or believed to be required to give, a disclosure

under the Financial Markets Conduct Act 2013 in relation to the financial products to which this

disclosure relates: None

Certification

I, Michael Sorensen, certify that, to the best of my knowledge and belief, the information contained

in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for

whom it is made.

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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