Me Today Limited — Share Issue/Capital Change 2021

Sep 15, 2021

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Level 1, 25 Broadway, Newmarket, Auckland 1141

Capital Change Notice

Section 1: Issuer information

Section 1: Issuer information	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 acquired	34,414
Acquisition price per security	$0.0786684
Nature of the payment (for example, cash or otherconsideration)	Cash
Amount paid up (if not in full)	Full paid
Percentage of total class of Financial Productsacquired (calculated on the number of FinancialProducts of the Class, excluding any Treasury Stock,inexistence)	%0.00487
Reason for acquisition and specific authority foracquisition (the reason for change must be identifiedhere)	Acquisition of less than 1,000 parcel sizeshareholdings from 1,302 shareholders,reducing number of registered shareholders by1,302to 840registered shareholders
Total number of Financial Products of the Class afterthe acquisition (excluding Treasury Stock) and thetotal number of Financial Products of the Class heldasTreasury Stockafterthe acquisition	706,432,078NIL Treasury Stock
In the case of an acquisition of shares, whether thoseshares are to beheld as treasury stock	No – cancelled on acquisition
Specific authority for the acquisition, including areference to the rule pursuant to which theacquisition is made	Director resolution 10 September 2021following notice given 10 June 2021 to holdersof less than Minimum Holdings, with theacquisition completed under section 61(7)Companies Act 1993, NZX Listing Rule8.1.6(c) and in accordance with clause 14.1 ofMeToday’s constitution
Terms or details of the acquisition (for example:restrictions, escrowarrangements)	N/A
Date of acquisition	14 September 2021
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 September 2021