Me Today Limited — Director's Dealing 2021

Jun 21, 2021

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Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

ToNZX Limited; and
Name of listed issuer:		Me TodayLimited(NZX: MEE)
Date this disclosure made:		21 June	2021
Date of last disclosure:		N/A
Director or senior managergiving disclosure
Full name(s):		Hannah	Mariah Barrett
Name of listed issuer:		Me TodayLimited
Name of related body corporate (if applicable):		N/A
Position held in listed issuer:		Independent Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
			y	y
Class of affected quoted financial products:		Lim it ed
Nature of the affected relevant interest(s):		Regist ered holder and benef icial o
For that relevant interest-
Number held in class before acquisition or disposal:		0
Number held in class after acquisition or disposal:		172,997
Current registered holder(s):		N/A
Registered holder(s)once transfers are registered:		Hannah	Mariah Barret t
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:		N/A
Class of underlyingfinancialproducts:		N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financialproducts(if any):		N/A
A statement as to whether the derivative is cash settled orphysicallysettled:		N/A
Maturitydate of the derivative(if any):		N/A
Expirydate of the derivative(if any):		N/A
Theprice specified in the terms of the derivative(if any):		N/A
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:		N/A
_For that derivative,- _
Parties to the derivative:		N/A
If the director or senior manager is not a party to the derivative, the nature of the
relevantinterestinthe derivative:		N/A
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		two

Details of transactions requiring disclosure-

Details of transactions requiring disclosure-
Date of transaction:		14 June 2021
Nature of transaction:		62,284 shares f or $0.082 each and(ii) t ransf er of 110,713 shares f or$0.095 each, t o independentdirect or f or part cash balancepayable f or direct or f ees f orperiod ended 31 March 2021
Name of anyotherpartyorparties to the transaction(if known):		N/A
The consideration, expressed in New Zealand dollars, paid or received for theacquisition or disposal. If the consideration was not in cash and cannot be readily byconverted into a cash value,describe the consideration:		$15,625.00
Number of financialproducts to which the transaction related:		172,997
If the issuer has a financial products trading policy that prohibits directors or seniormanagers from trading during any period without written clearance (a closed period)include the following details—
Whether relevant interests were acquired or disposed of duringa closedperiod:		N/A
Whether prior written clearance was provided to allow the acquisition or disposal toproceed duringthe closedperiod:		N/A
Date of theprior written clearance(if any):		N/A
Summary of other relevant interests after acquisition or disposal:Class ofquoted financialproducts:Nature of relevant interest:_For that relevant interest,- _Number held in class:Current registered holder(s):For a derivative relevant interest,-Type of derivative:Details of derivative,-
		N/A
		N/A
		N/A
		N/A
		N/A
The notional value of the derivative (if any) or the notional amount of underlyingfinancial products (if any):		N/A
A statement as to whether the derivative is cash settled or physically settled:		N/A
Maturity date of the derivative (if any):		N/A
Expiry date of the derivative (if any):		N/A
The price's specified terms (if any):		N/A
Any other details needed to understand how the amount of the consideration payableunder the derivative or the value of the derivative is affected by the value of theunderlyingfinancialproducts:		N/A
For that derivative relevant interest,-		N/A
Parties to the derivative:		N/A
If the director or senior manager is not a party to the derivative, the nature of therelevant interest in the derivative:		N/A
CertificationI, certify that, to the best of my knowledge and belief, the information contained in thisdisclosure is correct and that I am duly authorised to make this disclosure by allpersons for whom it is made.Signature of person authorised to sign on behalf of director or officer:Date of signature:Name and title of authorisedperson:
I, certify that, to the best of my knowledge and belief, the information contained in thisdisclosure is correct and that I am duly authorised to make this disclosure by allpersons for whom it is made.
Signature of person authorised to sign on behalf of director or officer:
Date of signature:		21 June 2021
Name and title of authorisedperson:		Stephen Sinclair, CompanySecretary