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SPH Notice – Terrence Wayne Jarvis

Substantial Holder Notice24 March 2022MEEConsumer Staples

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): Terrence Wayne Jarvis and Jarvis Burnes Trustee Limited as trustees of the

TW Jarvis (No. 1) Family Trust

Summary of substantial holding

Class of quoted voting products: Ordinary shares (NZX Code: MEE)

Summary for Terrence Wayne Jarvis and Jarvis Burnes Trustee Limited as trustees of the

TW Jarvis (No. 1) Family Trust

For this disclosure,—

(a) total number held in class: 139,204,546

(b) total in class: [774,613,896]

(c) total percentage held in class: [17.971]%

For last disclosure,—

(a) total number held in class: 113,636,364

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

(c) total percentage held in class: 16.085%

Details of transactions and events giving rise to relevant event

Details of the transactions or other events requiring disclosure: Issue of 25,568,182 new

shares to Terrence Wayne Jarvis and Jarvis Burnes Trustee Limited as trustees of the TW

Jarvis (No. 1) Family Trust 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


2

Details after relevant event

Details for Terrence Wayne Jarvis and Jarvis Burnes Trustee Limited as trustees of the TW

Jarvis (No. 1) Family Trust

Nature of relevant interest(s): Registered holder and beneficial owner of 139,204,546 fully

paid ordinary shares in Me Today Limited

For that relevant interest,—

(a) number held in class: 139,204,546

(b) percentage held in class: [17.971]%

(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): 278 Remuera Road, Remuera, Auckland,

1050, New Zealand

Contact details: Terrence Wayne Jarvis, (09) 3773470, terry.jarvis@xtra.co.nz

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: MTL Securities Limited

Certification

I, Terrence Wayne Jarvis, 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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