Me Today Limited — Share Issue/Capital Change 2020

Jul 31, 2020

Capital Change Notice

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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	NZD
Section 2: Capital change details
Number issued/acquired/redeemed	5,263,167
Nominal value (if any)	Not applicable
Issue/acquisition/redemption price per security	$0.095
Nature of the payment (for example, cash or otherconsideration)	Cash
Amount paid up (if not in full)	Fully paid
Percentage of total class of Financial Products issued(calculated on the number of Financial Products of the Class,excluding any Treasury Stock, in existence)	1.293%
For an issue of Convertible Financial Products or Options, theprincipal terms of Conversion (for example the Conversionprice and Conversion date and the ranking of the FinancialProduct in relation to other Classes of Financial Product) or theOption (for example, the exercise price and exercise date)	Not applicable
Reason for issue and specific authority for issue (the reasonfor change must be identified here)	Allotment of 5,263,167ordinary shares under a sharepurchase plan conducted byMe Today Limited
Total number of Financial Products of the Class after the issue(excluding Treasury Stock) and the total number of FinancialProducts of the Class held as Treasury Stock after the issue.	412,278,428 ordinary shareswith NIL shares held asTreasury Stock
In the case of an acquisition of shares, whether those sharesare to be held as treasury stock	Not applicable
Specific authority for the issue, including a reference to therule pursuant to which the issue is made	Board resolution dated 7 July2020. Shares were issuedunder NZX Listing Rule4.3.1(c) (as modified by a classwaiver granted by NZXRegulation on 19 March 2020).
Terms or details of the issue (for example: restrictions, escrowarrangements)	Issue of ordinary shares whichrank equally with all other fullypaid ordinary shares in MeToday Limited.
Date of issue	31/07/2020

Section 3: Authority for this announcement and contact person	Section 3: 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	31/07/2020