MoneyMe : Notice of Extraordinary General Meeting/Voting Form

For personal use only

22 December 2021

ASX Announcement

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

MoneyMe Limited (ASX:MME) (MoneyMe or the Company) announces that an Extraordinary General Meeting of Shareholders will be held on Tuesday, 1 February 2022 at 11.00am (Sydney time) (Meeting). The Meeting will be held entirely as a virtual meeting.

A letter describing how MoneyMe shareholders can access the Notice of Meeting electronically will be despatched to MoneyMe shareholders today. A copy of the Notice of Meeting and Voting Form accompanies this Announcement. A copy of the Virtual Meeting Online Guide referred to in the Notice of Meeting is also attached.

The Extraordinary General Meeting has been primarily called to consider a resolution required to give effect to the proposed acquisition by MoneyMe of SocietyOne Holdings Pty Ltd (SocietyOne) as announced on 17 December 2021 (Acquisition). The passing of the resolution is a condition of the Acquisition. The Meeting will also consider a second resolution to ratify the issue of Warrants issued in November 2021.

The MoneyMe Directors unanimously recommend that shareholders vote in favour of both resolutions to be proposed at the EGM on the basis set out in the Notice of Meeting and Explanatory Memorandum, although the Director's voting recommendation for Resolution 1 is in the absence of a Superior Proposal as outlined in the Explanatory Memorandum. Each Director who is entitled to vote on Resolution 1 at the Extraordinary General Meeting has indicated that they intend to vote in favour of Resolution 1 in respect of all Shares they own or control, in the absence of a Superior Proposal.

Authorised on behalf of the MoneyMe Board and Disclosure Committee by:

Clayton Howes

Managing Director & CEO

ENDS

For further information please contact:

Managing Director and CEO	Chief Financial Officer	Company Secretary
Clayton Howes	Neal Hawkins	Jonathan Swain
[e-mail]	[e-mail]	[e-mail]

For general investor enquiries, please email [e-mail]

About MoneyMe

MoneyMe is a leader in innovation with its own technology (Horizon Technology Platform) and AI to deliver highly automated innovative credit products and customer experiences.

MoneyMe (ASX:MME) | Level 3, 131 Macquarie Street, Sydney NSW 2000 | ACN 636 747 414 | moneyme.com.au

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MoneyMe originates through a diversified mix of credit products and distribution channels to create significant scale and long-term customer advantages. Our automotive finance, personal loans, revolving line of credit and at point-of-sale instalment products are for credit approved customers who are seeking simplicity, fair pricing and flexibility.

Our technology platform enables applications to be completed and checked within minutes, security to be established, funds to be disbursed, or credit limits to be available, to the customer shortly after approval.

MoneyMe is an ASX-listed, licensed and regulated credit provider operating in Australia.

MoneyMe (ASX:MME) | Level 3, 131 Macquarie Street, Sydney NSW 2000 | ACN 636 747 414 | moneyme.com.au

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For personal use only

22 December 2021

Dear Shareholder

MoneyMe's Extraordinary General Meeting

On behalf of the Board of Directors of MoneyMe Limited (MoneyMe or the Company), I am pleased to invite you to an Extraordinary General Meeting of shareholders of MoneyMe (EGM or Meeting), to be held on Tuesday, 1 February 2022 commencing at 11.00am (Sydney time).

The Extraordinary General Meeting has been primarily called to consider a resolution required to give effect to the proposed acquisition by MoneyMe of SocietyOne Holdings Pty Ltd (SocietyOne) as announced on 17 December 2021 (Acquisition). The passing of the resolution is a condition of the Acquisition. The Meeting will also consider a second resolution to ratify the issue of Warrants issued in November 2021.

I encourage you to read the enclosed Notice of Meeting, including the Explanatory Memorandum, and to cast a direct vote or lodge a directed proxy in advance of the meeting by following the instructions on your Voting Form. Your Voting Form was enclosed with the letter you received advising you of the arrangements for the EGM and how to access the Notice of Meeting electronically.

Your Directors unanimously recommend that shareholders vote in favour of both resolutions to be proposed at the EGM on the basis set out in the Notice of Meeting and Explanatory Memorandum. Each Director who is entitled to vote on Resolution 1 at the Extraordinary General Meeting has indicated that they intend to vote in favour of Resolution 1 in respect of all Shares they own or control, in the absence of a Superior Proposal as outlined in the Explanatory Memorandum.

MoneyMe is focused on ensuring the health and safety of our people and our shareholders. Due to the COVID-19 pandemic, we have decided that this EGM will be held entirely virtually rather than at a physical location. Shareholders may join the virtual EGM via the Online Platform accessible at https://meetings.linkgroup.com/MME22(Online Platform).

Participating in the EGM via the Online Platform will provide you with similar opportunities as you would have attending a meeting in person. You will be able to vote in real time and ask questions live during the meeting. You will also be able to ask questions via telephone. However, please note that you will not be able to vote by telephone.

Further details on how to participate, including how to vote and ask questions, at the virtual EGM are set out in the attached Notice of Meeting and Explanatory Memorandum, your Voting Form and in our share registry's Virtual Meeting Online Guide (Online Guide). The Online Guide contains information about which browsers are compatible with the Online Platform, and about logging in and navigating the site. The Online Guide is available on our website at https://investors.moneyme.com.au/meetings.

Thank you for your continued support of MoneyMe and I look forward to your attendance at the virtual meeting.

Yours sincerely,

Peter Coad

Independent Non-Executive Chairman

MoneyMe Limited ׀ Level 3, 131 Macquarie Street, Sydney NSW 2000 ACN 636 747 414 ׀ moneyme.com.au

For personal use only

MONEYME LIMITED ACN 636 747 414

NOTICE OF EXTRAORDINARY GENERAL MEETING

Notice is given that an Extraordinary General Meeting (Meeting or EGM) of Shareholders of MoneyMe Limited ACN 636 747 414 (MoneyMe or Company) will be held:

Date:	Tuesday, 1 February 2022
Time:	11.00am (Sydney time)
Venue:	Online athttps://meetings.linkgroup.com/MME22

It is recommended that shareholders log in to the Online Platform at least 15 minutes prior to the scheduled start time for the Meeting on a supported web browser on their computer or online device. To log in to the Meeting, shareholders will need their Shareholder Reference Number (SRN) or Holder Identification Number (HIN), which is printed at the top of their Voting Form, along with their postcode.

The Explanatory Memorandum and the Voting Form are incorporated in and form part of this Notice of Meeting. The Voting Form was enclosed with the letter from the Company dated the same date as this Notice of Meeting advising you of the arrangements for the EGM and how to access this Notice of Meeting electronically.

The business of the meeting is to consider two Resolutions for which Shareholder approval is sought. Details of each of these items are set out below.

Resolutions for approval

1. Approval of the issue of Consideration Shares to SocietyOne Shareholders

To consider and, if thought fit, to pass the following resolution as an ordinary resolution:

"That, for the purposes of ASX Listing Rule 7.1 and for all other purposes, approval is given for the Company to issue the Consideration Shares to SocietyOne Shareholders at the time of completion of the acquisition of SocietyOne and otherwise on the terms and conditions set out in the Explanatory Memorandum accompanying this Notice of Meeting."

Please refer to the voting exclusion statement in the following notes.

2. Ratification of issue of Warrants

To consider and, if thought fit, to pass the following resolution as an ordinary resolution:

"That, for the purposes of ASX Listing Rule 7.4 and for all other purposes, Shareholders ratify and approve the prior issue by the Company of 5,000,000 Warrants on 2 November 2021, as announced to ASX on 27 September 2021 and otherwise described in the Explanatory Memorandum accompanying this Notice of Meeting."

Please refer to the voting exclusion statement in the following notes.

Explanatory Memorandum

An Explanatory Memorandum in respect of the Resolutions accompanies this Notice of Meeting. Expressions, terms or abbreviations defined in the Explanatory Memorandum have the same meaning when used in this Notice of Meeting.

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For personal use only

By Order of the Board

22 December 2021

Jonathan Swain Company Secretary

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