Quotation Notice - Me Today Limited ("MEEWB")

QUOTATION NOTICE: NZX MAIN BOARD
ME TODAY LIMITED (“MEE”) SERIES 2 WARRANTS
NZX Limited, Level 2, NZX Centre, 11 Cable Street, PO Box 2959, Wellington 6140, New Zealand
Tel +64 4 472 7599, www.nzx.com

Company:
Me Today Limited (“MEE”)
Warrants Security Code:
MEEWB
ISIN:
NZMEEE0005S5
Details of Security to be
Quoted:
Up to 50,599,636 new warrants to subscribe for ordinary shares
(the precise number will not be known until 10 November 2025).
Ratio (Warrants: Shares):
1:2
Exercise Price:
$0.06 per Warrant
Reference Price:
Calculated as head share price prior to quotation minus the
Exercise Price
Conversion Ratio of Warrants:
Each Warrant gives the holder a right (but not an obligation) to
subscribe for one Share in Me Today upon payment of the
Exercise Price during the Exercise Period.
Record Date:
Friday, 7 November 2025
Allotment Date:
Monday, 10 November 2025
Last Trading Date:
Tuesday 26 October 2027
Exercise Date:
From 1 October 2027 until 5pm on 29 October 2027
Registrar:
Computershare Investor Services Limited
Settlement Status:
NZCDC Settlement System
Mailing of Warrants Holding
Statements:
Monday, 10 November 2025
Expected Commencement of
Trading on the NZX Main Board:
Monday, 10 November 2025

Mark Peterson
Chief Executive Officer
NZX Limited

30 October 2025