Amended SPH Notice – Michael Sorensen and Adam Sorensen

Disclosure of movement of 1% or more in substantial holding
Section 277, Financial Markets Conduct Act 2013
To NZX Limited
and
To Me Today Limited
Date of relevant event: 6 July 2021
Date this disclosure made: 30 September 2021
Date last disclosure made: 8 July 2021
Substantial product holder(s) giving disclosure
Full name(s): Michael Sorensen and Adam Sorensen
Summary of substantial holding
Class of quoted voting products: Ordinary fully paid shares
Summary for Michael Sorensen and Adam Sorensen
For this disclosure,—
•
(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%
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%
Details of transactions and events giving rise to relevant event
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 July 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.