Me Today Board change

Me Today advises that Richard Pearson resigned as a director of the company with immediate effect. Mr Pearson has previously been a representative for the Terry Jarvis Family Trust. The Jarvis Trust interests are no longer a substantial product holder in Me Today and accordingly Mr Pearson thought it appropriate to stand down. For further information, please contact: Grant Baker Chairman, Me Today Limited 021 729 800 Stephen Sinclair CEO, Me Today Limited 021 330 053 stephen@metoday.com