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
1. 42,854,976
2. 930,522
Nominal value (if any) N/A
Issue price per security
1. $0.06
2. $0.0806
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)
1. 45.34%
2. 0.98%
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)
1. Issue of shares in relation to Series
1 Warrants exercised that closed at
5pm 30 October 2026.
2. Issue of shares to independent
directors for part cash balance
payable for director fees up to 30
September 2026.
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.
138,307,804 quoted 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


1. Shareholder approval 30 October 2025
in accordance with NZX Listing Rule 4.2.1.
2. Board resolutions dated 03 November
2026 in accordance with Listing Rule 4.7.1

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 06 November 2026
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

06 November 2026