Me Today Limited — Major Shareholding Notification 2021

Jun 30, 2021

Disclosure of beginning to have substantial holding

Section 276, Financial Markets Conduct Act 2013

To NZX Limited

and

To Me Today Limited

Date this disclosure made: 30 June 2021

Date on which substantial holding began: 30 June 2021

Substantial product holder(s) giving disclosure

Full name(s): Terrence Wayne Jarvis and Jarvis Burnes Trustee Limited as trustees of the TW Jarvis (No. 1) Family Trust

Summary of substantial holding

Class of quoted voting products: Ordinary shares (NZX Code: MEE)

Summary for Terrence Wayne Jarvis and Jarvis Burnes Trustee Limited as trustees of the TW Jarvis (No. 1) Family Trust

For this disclosure,—

• (a) total number held in class: 113,636,364

• (b) total in class: 706,466,492

• (c) total percentage held in class: 16.085%

Details of relevant interests

Details for Terrence Wayne Jarvis and Jarvis Burnes Trustee Limited as trustees of the TW Jarvis (No. 1) Family Trust

Nature of relevant interest(s): Registered holder and beneficial owner of 113,636,364 fully paid ordinary shares in Me Today Limited.

For that relevant interest,—

• (a) number held in class: 113,636,364

• (b) percentage held in class: 16.085%

• (c) current registered holder(s): N/A

• (d) registered holder(s) once transfers are registered: N/A

• For a derivative relevant interest, also—

• (a) type of derivative: N/A

• (b) details of derivative: N/A

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• (c) parties to the derivative: N/A

• (d) if the substantial product holder is not a party to the derivative, the nature of the relevant interest in the derivative: N/A

Details of transactions and events giving rise to substantial holding

Allotment of 113,636,364 fully paid ordinary shares in Me Today Limited for $0.088 per share as consideration payable in connection with Me Today Limited’s acquisition of King Honey Limited.

50% of the shares will be subject to transfer restrictions until 30 June 2022 and the remaining 50% of the shares will be subject to transfer restrictions until 30 June 2023. The terms of those restrictions are set out in the Lock-up Deed attached to this notice [2 pages].

Additional information

Address of substantial product holder: 278 Remuera Road, Remuera, Auckland, 1050, New Zealand

Contact details: Terrence Wayne Jarvis, (09) 3773470, terry.jarvis@xtra.co.nz

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: N/A

Certification

I, Terrence Wayne Jarvis, 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.

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