Rights Issue – Corporate Action Notice and Cleansing Notice

ME TODAY LIMITED
Corporate Action Notice
(Other than for a Distribution)
Updated January 2024
100612604/3436-6642-4619.1
Page 1 of 3
[NOTE: This form must be used by an Issuer to notify the market of a corporate action other than a distribution (for
example: a Rights issue, Accelerated Offer, bonus issue, Placement or Share Purchase Plan).
There are different times when this form must be released via the Market Announcement Platform (MAP) depending
on the type of action.
This form must be submitted to NZX for release through MAP:
• in compliance with Listing Rule 4.17.6 or 4.17.7 for a Rights issue or Accelerated Offer;
• in compliance with Listing Rule 4.17.8 for a Share Purchase Plan; and
• in compliance with Listing Rule 4.17.9 for a Placement
• in compliance with Listing Rules 3.14.1, at least 5 Business Days prior to the Record Date for other types of
corporate action.]
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 Investor Services Limited
Type of corporate action
(Please mark with an X in the relevant
box/es)
Share Purchase
Plan/retail offer

Renounceable
Rights issue or
Accelerated
Offer

Capital
reconstruction

Non-
Renounceable
Rights issue or
Accelerated
Offer
X
Call Bonus issue
Placement
Record date 5pm on 12 March 2024
Ex Date (one business day before the
Record Date)
11 March 2024
Currency NZD
External approvals required before offer
can proceed on an unconditional basis?
N/A
Details of approvals required N/A
Section 2: Non-renounceable Rights issue
(delete full section if not applicable, or mark rows as N/A if not applicable)*
If Accelerated Offer, structure N/A

100612604/3436-6642-4619.1
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Number of Rights to be issued or
entitlements available for security
holders in the Accelerated Offer
Up to 34,738,688 to raise up to $2,778,775
Maximum number of Equity Securities
to be issued if offer is fully subscribed
Up to 34,738,688 new shares
ISIN of Rights (if applicable) N/A
Oversubscription facility YES
Details of scaling arrangements for
oversubscriptions
Pro Rata to holding on record date
Entitlement ratio (for example 1 for 3)
Please contact NZX ahead of announcing the offer if
each Right will be exercisable for more or less than
one Equity Security (i.e unless prior arrangement is
made, Rights will be exercisable on a one for one
basis)
New 9 Existing 4
Treatment of fractions**
Fractional entitlements will be rounded to the nearest
whole number of shares
Subscription price
(per Equity Security)
NZD 8 cents per new share
Letters of entitlement mailed 13 March /2024
Offer open 13 March 2024
Offer close 5pm NZT 22 March 2024
Quotation date (if Rights will be quoted) N/A
Allotment date Market open on: 28 March 2024
Section 8: Lead Manager and Underwriter (mandatory)
Lead Manager(s) appointed N/A
Name of Lead Manager(s) N/A
Fees, commission or other
consideration payable to Lead
Manager(s) for acting as lead
manager(s)
N/A
Underwritten YES
Name of Underwriter(s)
The trustees of the Baker Investment Trust No 2 as to
$1.5 million
The trustees of the Sinclair Investment Trust as to
$500,000
Extent of underwriting (i.e. amount or
proportion of the offer that is
underwritten)
$2,000,000
Fees, commission or other
consideration payable to Underwriter(s)
for acting as underwriter(s)
N/A

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Summary of significant events that
could lead to the underwriting being
terminated
N/A
Section 9: Authority for this announcement (mandatory)
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 5 March 2024


* Please do not delete individual rows. Full sections can be deleted if the section relates to a different type of
corporate action
** Please note that in NZX’s systems, standard rounding indicates 0.5 and above round up, below 0.5 round down.
Please contact NZX if you are intending to treat fractions differently.

---

5 March 2024
NZX Limited
Level 1, NZX Centre
11 Cable Street
Wellington
CLEANSING NOTICE FOR ME TODAY RIGHTS ISSUE
Me Today Limited (Me Today) is undertaking an issue of fully paid ordinary shares of the
same class as already quoted on the NZX Main Board of NZX Limited by a non-
renounceable rights issue offer to eligible existing shareholders (Offer).
The Offer is being made, subject to shareholder approval to be sought at a special meeting
of shareholders on 8 March 2024 commencing at 11am.
Pursuant to clause 20(1)(a) of Schedule 8 to the Financial Markets Conduct Regulations
2014 (FMC Regulations), and the Financial Market Conduct Act 2013 (FMCA), Me Today
states that:
•Me Today is making the Offer in reliance upon the exclusion of clause 19 of Schedule 1
of the FMCA and is giving this notice under clause 20(1)(a) of Schedule 8 of 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 this notice, Me Today is in compliance with its financial reporting
obligations.
As set out in the notice for the special meeting of shareholders, the underwriting of the
offer by the trustees of the Baker Investment Trust No 2 ordinary shares and the trustees
of the Sinclair Investment Trust could result in an increase in control of the company,
depending on the extent of participation in the Offe r by other shareholders. See,
Appendix 4 of the notice of special meeting which indicates the underwriters together with
their associates could hold or control up to 82.76% of the shares in the company after
completion of the Offer.
Yours faithfully
Stephen Sinclair
Director
Me Today Limited
100612604/3451-0642-2315.1