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

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	John Anthony Tripodi
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	Direct and Indirect
Nature of indirect interest	Tripcorp Pty Ltd
(including registered holder)
Note: Provide details of the circumstances giving rise to	(Mr Tripodi is a director of the company)
the relevant interest.
Date of change	27 October 2023
No. of securities held prior to change	500,000 service rights
	110,803 fully paid ordinary shares
Class acquired	Fully Paid Ordinary Shares
Number acquired	Tripcorp Pty Ltd
	1,363,637 fully paid ordinary shares
Number disposed	Nil.
Value/Consideration	$0.011 per share
Note: If consideration is non-cash, provide details and
estimated valuation

• 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 after change	John Tripodi
	110,803 fully paid ordinary shares
	500,000 service rights
	Tripcorp Pty Ltd
	1,363,637 fully paid ordinary shares
Nature of change		Convertible loan (as disclosed to the ASX on 17
Example: on-market trade, off-market trade, exercise of options,	August 2023) in the sum of AUD$15,000 was
issue of securities under dividend reinvestment plan, participation in
buy-back		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	Tripcorp Pty Ltd is a party in respect to a
	convertible loan entered into with the
	Company as disclosed to the ASX on 21 July
	2023.
Nature of interest	Indirect
	Tripcorp Pty Ltd (Mr Tripodi is a director and
	shareholder of the Company)
Name of registered holder	Tripcorp Pty Ltd
(if issued securities)
Date of change	27 October 2023
No. and class of securities to which interest	Convertible Loan in the sum of AUD$15,000
related prior to change	which is convertible into Ordinary Shares at a
Note: Details are only required for a contract in relation to which	price of $0.011 per share upon receipt by the
the interest has changed
	Company of Shareholder Approval for the
	purposes of ASX Listing Rule 10.11.
Interest acquired	Nil.
Interest disposed	Convertible Loan in the sum of AUD$15,000
	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 2

01/01/2011

Appendix 3Y Change of Director's Interest Notice

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

AUD$15,000 with no interest 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
to proceed during this period?
If prior written clearance was provided, on what date was this
provided?

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