SPH Notice – MTL Securities Limited

1
Disclosure of movement of 1% or more in substantial holding
or change in nature of relevant interest, or both
Sections 277 and 278, Financial Markets Conduct Act 2013
To NZX Limited
and
To Me Today Limited
Relevant event being disclosed: Movement of 1% or more in substantial holding
Date of relevant event: 22 March 2022
Date this disclosure made: 22 March 2022
Date last disclosure made: 30 June 2021
Substantial product holder(s) giving disclosure
Full name(s): MTL Securities Limited
Summary of substantial holding
Class of quoted voting products: Ordinary shares (NZX Code: MEE)
Summary for MTL Securities Limited
For this disclosure,—
(a) total number held in class: 264,613,636
(b) total in class: 774,613,896]
(c) total percentage held in class: 34.161%
For last disclosure,—
(a) total number held in class: 222,000,000
(b) total in class: 706,466,492
(c) total percentage held in class: 31.424%
Details of transactions and events giving rise to relevant event
Details of the transactions or other events requiring disclosure: Issue of 42,613,636 new
shares to MTL Securities Limited for 8.8 cents per share as approved by shareholders at
meeting on 18 March 2022.
Minor dilution arising from other shares issued on 22 March 2022.
Details after relevant event
Details for MTL Securities Limited
Nature of relevant interest(s): registered holder and beneficial owner of 264,613,636 fully
paid ordinary shares in Me Today Limited.

2
For that relevant interest,—
(a) number held in class: 264,613,636
(b) percentage held in class: 34.161%
(c) current registered holder(s): no change since last disclosure
(d) registered holder(s) once transfers are registered: no change since last disclosure
For a derivative relevant interest, also—
(a) type of derivative: N/A
(b) details of derivative: N/A
(c) parties to the derivative: N/A
(d) if the substantial product holder is not a party to the derivative, the nature of the
relevant interest in the derivative:
Additional information
Address(es) of substantial product holder(s): Level 1, 25 Broadway, Newmarket, Auckland,
1141, New Zealand
Contact details: Stephen Sinclair, (021) 330 053, stephen@metoday.com
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: Terrence Wayne Jarvis and Jarvis Burnes Trustee
Limited as trustees of the TW Jarvis (No. 1) Family Trust.
Disclosure has effect for purposes of directors’ and senior managers’ disclosure
Stephen Sinclair, Grant Baker and Michael Kerr are also directors of Me Today Limited. This
disclosure also constitutes disclosure for the purposes of the directors’ and senior
managers’ disclosure obligations.
Certification
I, Stephen Sinclair, director of MTL Securities Limited, 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.

3