Me Today Share Issue

Capital Change Notice





Section 1: Issuer information
Name of issuer Me Today Limited
NZX ticker code MEE
Class of financial product Ordinary Shares
ISIN NZRLVE0001S2
Currency NZD
Section 2: Capital change details
Number issued 68,181,818
Nominal value (if any) N/A
Issue price per security $0.088
Nature of the payment (for example, cash or other
consideration)
Cash
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)
9.652%
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)
N/A
Reason for issue and specific authority for issue (the reason
for change must be identified here)
Issue of 42,613,636 ordinary
shares to MTL Securities
Limited and 25,568,182
ordinary shares to the trustees
of TW Jarvis (No. 1) Trust, as
approved by shareholders on
18 March 2022.
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.
774,613,896
In the case of an acquisition of shares, whether those shares
are to be held as treasury stock
N/A
Specific authority for the issue, acquisition, or redemption,
including a reference to the rule pursuant to which the issue is
made
Board resolutions dated 15
March 2022 and shareholder
approval on 18 March 2022 in
accordance with Listing Rule
4.1.1 and rule 7(d) of the
Takeovers Code.
Terms or details of the issue, acquisition, or redemption (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 22 March 2022
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

22 March 2022