Rights Issue – Corporate Action Notice and Cleansing Notice

100536061/9279056.1
31 May 2022
NZX Market Announcements
Wellington
NOTICE PURSUANT TO CLAUSE 20(1)(a) OF SCHEDULE 8 TO THE FINANCIAL MARKETS
CONDUCT REGULATIONS 2014: ME TODAY RIGHTS ISSUE
Me Today Limited (NZX: MEE) is undertaking a pro-rata 1.3 for 1 renounceable rights issue
of fully paid ordinary shares of the same class as already quoted on the NZX Main Board of
NZX Limited and may also seek to privately place any shortfall in the rights issue (the
Offers). The Offers will be made pursuant to NZX Main Board listing rules 4.3.1(a) and
4.4. Me Today is not seeking to quote the rights on NZX.
Pursuant to clause 20(1)(a) of Schedule 8 to the Financial Markets Conduct Regulations
2014 (FMC Regulations), and the Financial Markets Conduct Act 2013 (FMCA), Me Today
states that:
• Me Today is making the Offers in reliance upon the exclusion in clause 19 of Schedule 1
to the FMCA and is giving this notice under clause 20(1)(a) of Schedule 8 to the FMC
Regulations.
• As at the date of this notice, Me Today is in compliance with the continuous disclosure
obligations that apply to it in relation to ordinary shares in Me Today, and there is no
information that is “excluded information” as defined in clause 20(5) of Schedule 8 to
the FMC Regulations.
• As at the date of the notice, Me Today is in compliance with its financial reporting
obligations.
The Offers are not expected to have any material effect or consequence on the control of
Me Today. The reasons for this is that the company’s largest shareholder has agreed to
reclassify some of its existing shares as non-voting shares in conjunction with allotment of
new shares under the rights issue, so as to not increase its holding or control of voting
rights in Me Today in excess of the 34.16% it holds prior to announcement of the Offers.
Yours faithfully

Stephen Sinclair
Company Secretary

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Corporate Action Notice
(Other than for a Distribution)
Updated as at 17 October 2019
Page 1 of 2
[]Section 1: issuer information (mandatory)
Name of issuer Me Today Limited
Class of Financial Product Ordinary Shares
NZX ticker code MEE
ISIN
(If unknown, check on NZX website)
NZRLVE0001S2
Name of Registry Computershare
Type of corporate action
(Please mark with an X in the relevant
box/es)
Share purchase
plan
Renounceable
Rights issue
X
Capital
reconstruction
Non
Renounceable
Rights issue

Call Bonus issue
Record date 5pm 10 June 2022
Ex-Date (one business day before the
Record Date)
9 June 2022
Currency NZD
Section 2: Rights issue
Number of Rights to be issued 1,009,040,583 Rights
Number of Financial Products to be
issued under the Rights issue
1,009,040,583 new Ordinary Shares
ISIN of Rights Security (if applicable) N/A (Rights not intended to be Quoted)
Minimum entitlement N/A
Oversubscription facility Y/N Y Existing
Entitlement ratio
(for example 1 exercisable for 2)
New 1.3 Existing 1
Treatment of fractions Rounded down
Subscription price 1 cent per share
Letters of entitlement mailed 13 June 2022
Offer open 13 June 2022
Offer close 23 June 2022
Quotation Date (if applicable) Market open on: N/A (Rights not Quoted)
Allotment Date Market open on: 29 June 2022

2 of 2
Section 7: Authority for this announcement (mandatory)
Name of person authorised to make this
announcement
Stephen Sinclair, CFO
Contact person for this announcement Stephen Sinclair, CFO
Contact phone number 021 330 053
Contact email address stephen@metoday.com
Date of release through MAP 31 May 2022