SPH Notice - Monovale Holdings Limited

1
Disclosure of movement of 1% or more in substantial holding
or change in nature of relevant interest, or both
Sections 277 and 278, Financial Markets Conduct Act 2013
To NZX Limited
and
To Me Today Limited
Relevant event being disclosed: Change in number of relevant interest
Date of relevant event: 6 November 2026
Date this disclosure made: 9 November 2026
Date last disclosure made: 17 November 2025
Substantial product holder(s) giving disclosure
Full name(s): Monovale Holdings Limited
Summary of substantial holding
Class of quoted voting products: Ordinary shares (MEE)
Summary for Monovale Holdings Limited
For this disclosure,—
(a) total number held in class: 8,344,578
(b) total in class: 138,307,804
(c) total percentage held in class: 6.033%
For last disclosure,—
(a) total number held in class: 5,563,052
(b) total in class: 94,522,306
(c) total percentage held in class: 5.885%
Details of transactions and events giving rise to relevant event
Details of the transactions or other events requiring disclosure:
On 6 November 2026, Me Today Limited issued new 2,781,526 new ordinary shares to
Monovale Holdings Limited on the exercise of Series 1 Warrants (MEEWA) at an exercise
price of $0.06 per share.
Details after relevant event
Details for Monovale Holdings Limited
Nature of relevant interest(s): Registered Holder and beneficial owner of 8,344,578 shares.

2
For that relevant interest,—
(a) number held in class: 8,344,578
(b) percentage held in class: 6.033%
(c) current registered holder(s): Monovale Holdings Limited
(d) registered holder(s) once transfers are registered: N/A
Monovale Holdings Limited continues to hold 2,781,526 Series 2 Warrants (MEEWB), which
are exercisable at 6 cents per share between 1 October 2027 and 5pm on 29 October
2027.
Additional information
Address(es) of substantial product holder(s): Belton, Smith & Associates Ltd, Chartered
Accountants, 166 Wicksteed Street, Whanganui, 4541
Contact details: Max James Smithies
Name of any other person believed to have given, or believed to be required to give, a
disclosure under the Financial Markets Conduct Act 2013 in relation to the financial
products to which this disclosure relates: Joseph Patrick Smithies, Max James Smithies
Certification
I, Max James Smithies, certify that, to the best of my knowledge and belief, the
information contained in this disclosure is correct and that I am duly authorised to make
this disclosure by all persons for whom it is made.