Me Today Limited — Director's Dealing 2024

Apr 4, 2024

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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

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----- Start of picture text ----- To NZX Limited; andName of listed issuer: Me Today Limited (NZX:MEE)Date this disclosure made: 4/04/2024Date of last disclosure: 29/06/2023Director or senior manager giving disclosureFull name(s): Antony VriensName of listed issuer: Me Today LimitedName of related body corporate (if applicable): N/APosition held in listed issuer: Independent DirectorSummary of acquisition or disposal of relevant interest (excluding specified derivatives)Class of affected quoted financial products: Ordinary sharesNature of the affected relevant interest(s): Registered holder and beneficial ownerFor that relevant interest-Number held in class before acquisition or disposal: 81,595Number held in class after acquisition or disposal: 550,345Current registered holder(s): N/ARegistered holder(s) once transfers are registered: Antony VriensSummary of acquisition or disposal of specified derivatives relevant interest (if applicable)Type of affected derivative: N/AClass of underlying financial products: N/ADetails of affected derivative-The notional value of the derivative (if any) or the notional amount of underlyingfinancial products (if any): N/AA statement as to whether the derivative is cash settled or physically settled: N/AMaturity date of the derivative (if any): N/AExpiry date of the derivative(if any): N/AThe price specified in the terms of the derivative (if any): N/AAny 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 theunderlying financial products: N/AFor that derivative,-Parties to the derivative: N/AIf the director or senior manager is not a party to the derivative, the nature of therelevant interest in the derivative: N/ADetails of transactions giving rise to acquisition or disposalTotal number of transactions to which notice relates: one----- End of picture text -----

Details of transactions requiring disclosure-

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----- Start of picture text ----- Date of transaction: 28/03/2024468,750 shares acquired under a rights issueNature of transaction: for $0.08 each.Name of any other party or parties to the transaction (if known): N/AThe 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: $37,500Number of financial products to which the transaction related: 468,750If 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 during a closed period: N/AWhether prior written clearance was provided to allow the acquisition or disposal toproceed during the closed period: N/ADate of the prior written clearance (if any): N/ASummary of other relevant interests after acquisition or disposal:Class of quoted financial products: N/ANature of relevant interest: N/AFor that relevant interest,-Number held in class: N/ACurrent registered holder(s): N/AFor a derivative relevant interest,-Type of derivative: N/ADetails of derivative,-The notional value of the derivative (if any) or the notional amount of underlyingN/Afinancial products (if any):A statement as to whether the derivative is cash settled or physically settled: N/AMaturity date of the derivative (if any): N/AExpiry date of the derivative (if any): N/AThe price's specified terms (if any): N/AAny 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 theunderlying financial products: N/AFor that derivative relevant interest,- N/AParties to the derivative:N/AIf the director or senior manager is not a party to the derivative, the nature of therelevant interest in the derivative: N/ACertificationI, 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: 4/04/2024Name and title of authorised person: Stephen Sinclair, Company Secretary----- End of picture text -----