Toys"R"Us ANZ : Change of Director's Interest Notice - Moore

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity: Toys"R"Us ANZ Limited

ABN: 94 063 886 199

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Kevin Andrew Moore
Date of last notice	17 August 2023

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest (including	KA & SJ Moore Pty Ltd ATF The Moore Super
registered holder)
Fund
Note: Provide details of the circumstances
(Mr Moore is a beneficiary of the Moore Super
giving rise to the relevant interest.
	Fund and a Director of the trustee Company)
	K Moore Pty Ltd ATF The MooreFamily Trust
	(Mr Moore is a beneficiary of the Moore Family
	Trust)
	More Lamb Pty Ltd ATF The Moore Lamb
	Family Trust
	(Mr Moore is a beneficiary of the Moore Lamb
	Family Trust)
	K Moore Pty Ltd
	(Mr Moore is a director of the company)
	KA & SJ Moore Pty Ltd
	(Mr Moore is a director of the company)
Date of change	27 October 2023

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

No. of securities held prior to change	KA & SJ Moore Pty Ltd ATF The Moore Super Fund
	3,733,876 fully paid ordinary shares
	K Moore Pty Ltd ATF The Moore Family Trust
	298,586 fully paid ordinary shares
	More Lamb Pty Ltd ATF The Moore Lamb Family
	Trust
	5,114,568 unlisted options
Class acquired	Fully Paid Ordinary Shares
Number acquired	KA & SJ Moore Pty Ltd ATF The Moore Super Fund
	10,909,091 fully paid ordinary shares
	K Moore Pty Ltd ATF The Moore Family Trust
	1,818,182 fully paid ordinary shares
	More Lamb Pty Ltd ATF The Moore Lamb Family
	Trust
	18,181,819 fully paid ordinary shares
Number disposed	Nil.
Value/Consideration	$0.011 per share
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change	KA & SJ Moore Pty Ltd ATF The Moore Super Fund
	14,642,967 fully paid ordinary shares
	K Moore Pty Ltd ATF The Moore Family Trust
	2,116,768 fully paid ordinary shares
	More Lamb Pty Ltd ATF The Moore Lamb Family
	Trust
	18,181,819 fully paid ordinary shares
	5,114,568 unlisted options

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

		Appendix 3Y
		Change of Director's Interest Notice
	Nature of change	K Moore Pty Ltd
	Example: on-market trade, off-market trade, exercise of	Convertible loan (as disclosed to the ASX on 17
	options, issue of securities under dividend reinvestment
	plan, participation in buy-back	August 2023) in the sum of AUD$20,000 was
		converted into fully paid ordinary shares at a price
		of $0.011 following approval by shareholders at the
		extraordinary general meeting held on 18 October
		2023.
		KA & SJ Moore Pty Ltd
		Convertible loan (as disclosed to the ASX on 17
		August 2023) in the sum of AUD$120,000 was
		converted into fully paid ordinary shares at a price
		of $0.011 following approval by shareholders at the
		extraordinary general meeting held on 18 October
		2023.
		More Lamb Pty Ltd ATF The Moore Lamb Family
		Trust
		Convertible loan (as disclosed to the ASX on 17
		August 2023) in the sum of AUD$200,000 was
		converted into fully paid ordinary shares at a price
		of $0.011 following approval by shareholders at the
		extraordinary general meeting held on 18 October
		2023.

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract	More Lamb Pty Ltd ATF The Moore Lamb Family
	Trust, K Moore Pty Ltd and KA & SJ Moore Pty Ltd
	are parties in respect to a convertible loan entered
	into with the Company as disclosed to the ASX on 21
	July 2023.
Nature of interest	Indirect interest.
	1. More Lamb Pty Ltd ATF The Moore Lamb
	Family Trust (Mr Moore is a beneficiary of
	the Moore Lamb Family Trust)
	2. K Moore Pty Ltd (Mr Moore is a director of
	the company)
	3. KA & SJ Moore Pty Ltd (Mr Moore is a
	director and shareholder of the company)
Name of registered holder	N/A
(if issued securities)
Date of change	27 October 2023

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3

Appendix 3Y

Change of Director's Interest Notice

No. and class of securities to which	More Lamb Pty Ltd ATF The Moore Lamb Family
interest related prior to change	Trust
Note: Details are only required for a contract in relation to	Convertible loan in the sum of AUD$200,000 which
which the interest has changed
	is convertible into Ordinary Shares at a price of
	$0.011 per share upon receipt by the Company of
	Shareholder Approval for the purposes of ASX
	Listing Rule 10.11.

K Moore Pty Ltd

Convertible loan in the sum of AUD$20,000 which is convertible into Ordinary Shares at a price of $0.011 per share upon receipt by the Company of Shareholder Approval for the purposes of ASX Listing Rule 10.11.

	KA & SJ Moore Pty Ltd
	Convertible loan in the sum of AUD$120,000 which
	is convertible into Ordinary Shares at a price of
	$0.011 per share upon receipt by the Company of
	Shareholder Approval for the purposes of ASX
	Listing Rule 10.11.
Interest acquired	Nil.

Interest disposed	More Lamb Pty Ltd ATF The Moore Lamb Family
	Trust
	Convertible loan in the sum of AUD$200,000 which
	is convertible into Ordinary Shares at a price of
	$0.011 per share upon receipt by the Company of
	Shareholder Approval for the purposes of ASX
	Listing Rule 10.11.

K Moore Pty Ltd

Convertible loan in the sum of AUD$20,000 which is convertible into Ordinary Shares at a price of $0.011 per share upon receipt by the Company of Shareholder Approval for the purposes of ASX Listing Rule 10.11.

KA & SJ Moore Pty Ltd

Convertible loan in the sum of AUD$120,000 which is convertible into Ordinary Shares at a price of $0.011 per share upon receipt by the Company of Shareholder Approval for the purposes of ASX Listing Rule 10.11.

+ See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011

		Appendix 3Y
		Change of Director's Interest Notice
	Value/Consideration	More Lamb Pty Ltd ATF The Moore Lamb Family
	Note: If consideration is non-cash, provide details and an
	estimated valuation	Trust
		AUD$200,000 with no interest is payable on the
		loan.
		K Moore Pty Ltd
		AUD$20,000 with no interest is payable on the loan.
		KA & SJ Moore Pty Ltd
		AUD$120,000 with no interest is payable on the
		loan.
	Interest after change	Nil.

Part 3 - +Closed period

Were the interests in the securities or contracts detailed	No
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade	N/A
to proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 5