Me Today Limited — Share Issue/Capital Change 2021

Jun 14, 2021

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Level 1, 25 Broadway, Newmarket, Auckland 1141

Capital Change Notice

Section 1: Issuer information

	apital Change Notice
	Section 1: Issuer information
	Name of issuer		Me Today Limited
	NZX ticker code		MEE
	Class of financial product		Ordinary shares
I	SIN (If unknown, check on NZX website)		NZRLVE0001S2
	Currency		NZD
	Section 2: Capital change details
	Number issued		809,074
I	ssue price per security		$0.09 as to 622,222 sharesand $0.082 as to 186,852 shares
	Nature of the payment (for example, cash or othe	r	Partial non cash consideration for promotioservices provided to the company by BBPromotions Ltd and Sarah Walker as	nalh by
	consideration)
			ambassadors (622,222 shares) and for casthe independent directors (186,852 shares)
	Amount paid up (if not in full)		Fully paid up
i i	Percentage of total class of Financial Products	ck,	0.196%
	ssued (calculated on the number of Financial
	Products of the Class, excluding any Treasury Sto
	n existence)
	Reason for issue and specific authority for issue		Issue of 66,667 shares in partial consideratipromotional services provided by Sarah Waaccordance with the ambassador agreemenbetween MEE and Sarah Walker dated Oct2020Issue of 555,555 shares in partial considera	on oflker intobertion oftionstdectorsent1 at
			promotional services provided by BB PromoLtd in accordance with the ambassadoragreement between MEE, BB Promotions Ldated 15 June 2020Issue of 186,852 shares to independent dirfor part cash balance payable for independdirector fees for period ended 31 March 202
			an issue price of not less than the AverageMarket Price for the relevant period
t	Total number of Financial Products of the Class a	fter	413,087,502
	he issue (excluding Treasury Stock) and the total
	umber of Financial Products of the Class held a
			[NIL Treasury Stock]
	Treasury Stock after the issue.
t	Specific authority for the issue, including a referen	ce	Board resolutions dated 15 June 2020 and15 May 2021 May 2021 in accordance withListing Rule 4.6.1 (BB Promotions Ltd / SarWalker) and Listing Rule 4.7.1 (IndependeDirectors)	ahnt
	o the rule pursuant to which the issue is made
	Terms or details of the issue		Issue of ordinary shares which rank equally	withday
			all other fully paid ordinary shares in Me ToLimited.
Date of issue			14 June 2021

Section 3: Authority for this announcement and contact person	Section 3: Authority for this announcement and contact person
Name of person authorised to make thisannouncement	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	15 June 2021