Rights Issue Capital Change Notice

Capital Change Notice

Updated as at February 2025
100680711/3459-5658-4762.3


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 36,421,993
Nominal value (if any) N/A
Issue price per security $0.06
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)
62.688%
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 pro rata Rights
Issue offer (31,447,573 shares) and
additional shares issued as an
oversubscription to the Rights Issue
(4,974,420 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.
94,522,306 Ordinary Shares

NIL Treasury Stock
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,
acquisition, or redemption is made
NZX Listing Rule 4.2.1.
Board resolution approving the Rights
Issue 10 October 2025. Shareholder
approval 30 October 2025
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 6 November 2025

Section 4: 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 November 2025