Me Today rights issue offer open

13 March 2024

















Me Today Rights Issue

Dear shareholder,

On behalf of the directors of Me Today Limited (the Company) we are pleased to offer eligible shareholders
the opportunity to participate in our non-renounceable rights issue at an issue price of 8 cents per share.

On 28 February 2024, the Company released its unaudited condensed interim consolidated financial results
for the 6 month period to 31 December 2023. A copy of that announcement, and other announcements
made by the Company are available at www.nzx.com/companies/MEE/announcements.

The Company intends to use the cash raised to enable continued investment in brands, to take advantage of
international opportunities, lessen cashflow pressure on the company and to help meet the company’s
additional working capital requirements over the next year arising from the impact of the lower level of King
Honey sales.

Eligible shareholders are entitled to take up 9 New Shares for every 4 Existing Shares held, and to apply for
additional shares at that price. Eligible shareholders have until 5:00pm on 22 March 2024 to apply at the
following link: www.shareoffer.co.nz/metoday. The non-renounceable rights issue was approved by
shareholders at a special meeting of shareholders held on 8 March 2024.

As approved by shareholders at the special meeting held on 8 March 2024, the trustees of the Baker
Investment Trust No 2 and the trustees of the Sinclair Investment Trust, have agreed to underwrite $2m of
the $2.78m Rights Issue, and potentially may subscribe for up to a further $750,000 of shares.

Shareholders who choose not to take up their Rights will have their percentage shareholding diluted.

Before making your investment decision, I encourage you to read the offer document available from the offer
website at www.shareoffer.co.nz/metoday in full, and also to consider the information disclosed by Me
Today to NZX and other information available at www.nzx.com under the ticker code “MEE”.

If you are in doubt as to what you should do, you should consult your financial or professional adviser or an
NZX Broker.

If you have any questions in relation to the completion of an online application, please contact
Computershare Investor Services Limited on:
• New Zealand: 0800 650 034 (NZ)
• Australia: 1800 501 366 (freephone within Australia only)
• Outside New Zealand: +61 3 9415 4083

or alternatively email metoday@computershare.co.nz.


Yours sincerely

Grant Baker
Executive Chairman
Me Today Limited



SALE OF LESS THAN MINIMUM HOLDINGS

Under Me Today’s constitution and the NZX Listing Rules, Me Today is permitted to exercise its power of the sale of shares held by
any person with less than a “Minimum Holding” of $1,000.

If you currently hold less than $1,000 of shares, in accordance with clause 14.1 of Me Today’s constitution and NZX Listing Rule
8.1.6(c), the Board gives you notice that, at the expiration of three months after this notice, Me Today may exercise its power of sale
unless you increase your shareholding to a Minimum Holding of $1,000 of shares. Me Today will pay the proceeds to you, after
deducting reasonable expenses if the amount payable exceeds $2.50.

This letter has been prepared for publication in New Zealand and Australia and may not be released to US wire services or distributed
in the United States. This letter does not constitute an offer to sell, or a solicitation of an offer to buy, securities in the United States
or any other jurisdiction. Any securities described in this letter have not been, and will not be, registered under the US Securities Act
of 1933 and may not be offered or sold in the United States except in transactions exempt from, or not subject to, registration under
the US Securities Act and applicable US state securities laws.

This letter may not be forwarded to any other person (or otherwise reproduced in any manner). Any forwarding or other distribution
of this document in whole or part may result in a violation of relevant securities laws. Me Today Limited disclaims all liability in respect
of any breach of such laws.