Me Today Issue of Shares under the Shortfall Placement

Capital Change Notice




Section 1: Issuer information
Name of issuer Me Today Limited
NZX ticker code MEE
Class of financial product Ordinary Shares
ISIN (If unknown, check on NZX website) NZRLVE0001S2
Currency NZD
Section 2: Capital change details
Number issued 75,264,609
In addition, Me Today Limited
has agreed with MTL
Securities Limited to
contemporaneously reclassify
39,051,043 of its non-voting
shares as quoted shares to
preserve MTL Securities
Limited’s holding and control of
voting rights at 34.16%. The
new shares issued have
consequentially reduced MTL
Securities Limited’s economic
rights to 44.86%.
Nominal value (if any) N/A
Issue price per security $0.01
Nature of the payment (for example, cash or other
consideration)
Cash
Amount paid up (if not in full) N/A
Percentage of total class of Financial Products issued
(calculated on the number of Financial Products of the Class,
excluding any Treasury Stock, in existence)
6.47%
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)
Placement of part rights issue
shortfall
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.
1,278,013,321 quoted ordinary
shares
248,035,163 non-voting shares
(which may be reclassified as
quoted ordinary shares by
notice in writing)
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 including a reference to the rule
pursuant to which the issue is made
NZX Listing Rule 4.4.1(a)
Terms or details of the issue, acquisition, or redemption (for
example: restrictions, escrow arrangements)
The new quoted ordinary
shares rank equally with all
other fully paid ordinary
shares.
The non-voting shares have
the same rights as ordinary
shares, except the right to vote
at meetings of Me Today
Limited shareholders. The
non-voting shares may be
reclassified as quoted ordinary
shares by notice in writing by
the holder (MTL Securities
Limited) to Me Today Limited
Date of issue 6 July 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

6 July 2022