Rights issue Capital Change Notice

Capital Change Notice

Updated as at June 2023

Please do not amend or delete individual rows. As this template relates to prescribed content, changes to content
should only be made where it is clearly indicated that this is permitted, otherwise, if an Issuer considers a particular
element does not apply, mark the row as N/A, Any other changes to this prescribed form must first be approved by
NZX as required under NZX Listing Rule 3.26.1.

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 New Zealand dollars
Section 2: Capital change details
Number issued 38,882,157
Nominal value (if any) N/A
Issue price per security $0.08
Nature of the payment (for example, cash or other
consideration)
Cash
Amount paid up (if not in full) $3,110,573
Percentage of total class of Financial Products issued
(calculated on the number of Financial Products of the Class,
excluding any Treasury Stock, in existence)
251.87%
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)
Shares issued under a Rights
Issue offer (34,738,688
shares) and additional shares
issued as an oversubscription
to the Rights Issue (4,143,469
shares).
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.
54,320,096 quoted ordinary
shares
In the case of an acquisition of shares, whether those shares
are to be held as treasury stock
No
Specific authority for the issue, including a reference to the
rule pursuant to which the issue is made
NZX Listing Rules 4.3.1(a) and
4.4.
Oversubscription under NXZ
Listing Rule 4.5.1.
Board resolution and directors’
certificate approving the Rights
Issue and oversubscription.
38,882,457

Terms or details of the issue (for example: restrictions, escrow
arrangements)
The new quoted ordinary
shares rank equally with all
other fully paid ordinary
shares.
Date of issue 28/03/2024
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 28/03/2024