Various SPH Notice and Director Disclosure

100680711/3477-8540-2943.2
Disclosure of ceasing to have substantial holding
Section 279, Financial Markets Conduct Act 2013
To NZX Limited
and
To Me Today Limited
Date this disclosure made: 8 October 2025
Date last disclosure made: 11 April 2024
Date on which substantial holding ceased: 8 October 2025
Substantial product holder(s) giving disclosure
Full name(s): MTL Securities Limited
Summary of previous substantial holding
Class of quoted voting products: Ordinary Shares (MEE)
Summary for MTL Securities Limited
For last disclosure,—
(a)total number held in class: 6,846,137
(b)total in class: 54,320,096
(c)total percentage held in class: 12.603%
For current holding after ceasing to have substantial holding,—
(a)total number held in class: NIL.
(b)total in class: 54,320,096
(c)total percentage held in class: NIL.
Details of transactions and events giving rise to ceasing of substantial holding
Details of the transactions or other events requiring disclosure:
Transfer 3,692,080 shares held by MTL Securities Limited (MTL) to the trustees of the
Baker Investment Trust No 2, transfer of 2,932,057 shares held by MTL to the trustees of
Sinclair Investment Trust, and transfer of 220,000 shares held by MTL to M&N Kerr
Holdings Limited, each as approved by shareholders under rule 7(c) of the Takeovers Code
on 8 March 2024 for 6 cents per share (being the same price as for the me Today rights
issue signalled on 20 August 2025).
Additional information
Address(es) of substantial product holder(s): Level 1, 25 Broadway, Newmarket, Auckland,
1141 , New Zealand
Contact details: Stephen Sinclair, (021) 330 053, stephen@metoday.com

100680711/3477-8540-2943.22
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:
The trustees of the Baker Investment Trust No 2, the trustees of Sinclair Investment Trust
Disclosure has effect for purposes of directors’ and senior managers’ disclosure
Stephen Sinclair, Grant Baker, and Michael Kerr (directors of MTL Securities Limited) are
also directors of Me Today Limited. This disclosure also constitutes disclosure for the
purposes of the directors’ and senior managers’ disclosure obligations.
Certification
I, Roger Wallis, Solicitor, 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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100680711/3477-7164-0383.3
Disclosure of movement of 1% or more in substantial holding
or change in nature of relevant interest, or both
Sections 277 and 278, Financial Markets Conduct Act 2013
To NZX Limited
and
To Me Today Limited
Relevant event being disclosed: change in nature of relevant interest
Date of relevant event: 8 October 2025
Date this disclosure made: 8 October 2025
Date last disclosure made: 11 April 2024
Substantial product holder(s) giving disclosure
Full name(s): Grant Keith Baker & Donna Jean Baker & Baker Investment MM Trustee
Limited as trustees of the Baker Investment Trust No 2 (BIT)
Summary of substantial holding
Class of quoted voting products: Ordinary Shares (MEE)
Summary for BIT
For this disclosure,—
(a)total number held in class: 23,876,955
(b)total in class: 54,320,096
(c)total percentage held in class: 43.956%
For last disclosure,—
(a)total number held in class: 23,876,955
(b)total in class: 54,320,096
(c)total percentage held in class: 43.956%
Details of transactions and events giving rise to relevant event
Details of the transactions or other events requiring disclosure:
Transfer of 3,692,080 shares held by MTL Securities Limited (MTL) to BIT as approved by
shareholders under rule 7(c) of the Takeovers Code on 8 March 2024 for 6 cents per share
(being the same price as for the rights issue signalled on 20 August 2025).
Details after relevant event
Details for BIT
Nature of relevant interest(s): Registered Holder

100680711/3477-7164-0383.3 2
For that relevant interest,—
(a)number held in class: 23,876,955
(b)percentage held in class: 43.956%
(c)current registered holder(s): MTL Securities Limited
(d)registered holder(s) once transfers are registered: BIT
Additional information
Address(es) of substantial product holder(s): 7 Hampton Drive, Kohimarama, Auckland
1071
Contact details: Grant Baker, 021 729 800, grant@gbaker.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:
MTL Securities Limited
Disclosure has effect for purposes of directors’ and senior managers’ disclosure
Grant Keith Baker is also a director of Me Today Limited. This disclosure also constitutes
disclosure for the purposes of the directors’ and senior managers’ disclosure obligations.
Certification
I, Roger Wallis, Solicitor, 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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100680711/3469-1914-8095.4
Disclosure of movement of 1% or more in substantial holding
or change in nature of relevant interest, or both
Sections 277 and 278, Financial Markets Conduct Act 2013
To NZX Limited
and
To Me Today Limited
Relevant event being disclosed: change in nature of relevant interest
Date of relevant event: 8 October 2025
Date this disclosure made: 8 October 2025
Date last disclosure made: 11 April 2024
Substantial product holder(s) giving disclosure
Full name(s): Stephen John Sinclair, Jacqueline Margaret Sinclair and Roger Frederick
Wallis as the trustees of the Sinclair Investment Trust (SIT)
Summary of substantial holding
Class of quoted voting products: Ordinary Shares (MEE)
Summary for Trustees of the SIT
For this disclosure,—
(a)total number held in class: 10,616,972
(b)total in class: 54,320,096
(c)total percentage held in class: 19.545%
For last disclosure,—
(a)total number held in class: 10,616,972
(b)total in class: 54,320,096
(c)total percentage held in class: 19.545%
Details of transactions and events giving rise to relevant event
Details of the transactions or other events requiring disclosure:
Transfer of 2,932,057 shares MTL Securities Limited (MTL) to SIT as approved by
shareholders under rule 7(c) of the Takeovers Code on 8 March 2024 for 6 cents per share
(being the same price as for the rights issue signalled on 20 August 2025).

100680711/3469-1914-8095.4 2
Details after relevant event
Details for SIT
Nature of relevant interest(s): Registered Holder
For that relevant interest,—
(a)number held in class: 10,616,972
(b)percentage held in class: 19.545%
(c)current registered holder(s): MTL Securities Limited
(d)registered holder(s) once transfers are registered: Stephen John Sinclair, Jacqueline
Margaret Sinclair and Roger Frederick Wallis
Additional information
Address(es) of substantial product holder(s): 49 Combes Road, Remuera, Auckland, 1050
Contact details: Stephen Sinclair, 021 330 053, stephen@metoday.com
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:
MTL Securities Limited
Disclosure has effect for purposes of directors’ and senior managers’ disclosure
Stephen Sinclair is also directors of Me Today Limited. This disclosure also constitutes
disclosure for the purposes of the directors’ and senior managers’ disclosure obligations.
Certification
I, Roger Wallis, Solicitor, 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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Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Me Today Limited (NZX:MEE)
Date this disclosure made:
8/10/2025
Date of last disclosure:
11/04/2024
Director or senior manager giving disclosure
Full name(s):
Michael Kerr
Name of listed issuer:
Me Today Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Executive Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares
Nature of the affected relevant interest(s):
Registered holder and beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:
1,505,170
Number held in class after acquisition or disposal:
1,727,170
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:
M&N Kerr Holdings Limited
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
N/A
Class of underlying financial products:
N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled:
N/A
Maturity date of the derivative (if any):
N/A
Expiry date of the derivative(if any):
N/A
The price specified in the terms of the derivative (if any):
N/A
Any other details needed to understand how the amount of the consideration payable under
the derivative or the value of the derivative is affected by the value of the underlying
financial products:
N/A
For that derivative,-
Parties to the derivative:
N/A
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
N/A
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: One

Details of transactions requiring disclosure-
Date of transaction:
8/10/2025
Nature of transaction:
Transfer for 222,000 shares from MTL
Securities Limited as approved by shareholders
under rule 7(c) of the Takeovers Code on 8
March 2024
Name of any other party or parties to the transaction (if known):
MTL Securities Limited
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or
disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:
6 cents per share (being the same price as for
the right issue signalled on 20 August 2025)
Number of financial products to which the transaction related:
222,000
If the issuer has a financial products trading policy that prohibits directors or senior
managers 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/A
Whether prior written clearance was provided to allow the acquisition or disposal to proceed
during the closed period:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Nature of relevant interest:
For that relevant interest,-
Number held in class:
Current registered holder(s):
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
Any other details needed to understand how the amount of the consideration payable under
the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Certification
I, 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.
Signature of person authorised to sign on behalf of director or officer:
Date of signature:8/10/2025
Name and title of authorised person:Roger Wallis, Solicitor