Sale of less than Minimum Holdings

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 acquired 34,414
Acquisition price per security $0.0786684
Nature of the payment (for example, cash or other
consideration)
Cash
Amount paid up (if not in full) Full paid
Percentage of total class of Financial Products
acquired (calculated on the number of Financial
Products of the Class, excluding any Treasury Stock,
in existence)
%0.00487
Reason for acquisition and specific authority for
acquisition (the reason for change must be identified
here)
Acquisition of less than 1,000 parcel size
shareholdings from 1,302 shareholders,
reducing number of registered shareholders by
1,302 to 840 registered shareholders
Total number of Financial Products of the Class after
the acquisition (excluding Treasury Stock) and the
total number of Financial Products of the Class held
as Treasury Stock after the acquisition
706,432,078

NIL Treasury Stock
In the case of an acquisition of shares, whether those
shares are to be held as treasury stock
No – cancelled on acquisition
Specific authority for the acquisition, including a
reference to the rule pursuant to which the
acquisition is made
Director resolution 10 September 2021
following notice given 10 June 2021 to holders
of less than Minimum Holdings, with the
acquisition completed under section 61(7)
Companies Act 1993, NZX Listing Rule
8.1.6(c) and in accordance with clause 14.1 of
Me Today’s constitution
Terms or details of the acquisition (for example:
restrictions, escrow arrangements)
N/A
Date of acquisition 14 September 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 September 2021