Toys"R"Us ANZ : Application for quotation of securities - TOY

Appendix 2A - Application for quotation of securities

Announcement Summary

Entity name

TOYS'R'US ANZ LIMITED

Announcement Type

New announcement

Date of this announcement

Tuesday May 21, 2024

The +securities to be quoted are:

Other

Please refer to the response to Q2.3d for further information about the type of securities to be quoted and the circumstances of the issue.

At an extraordinary general meeting of shareholders held on 17 May 2024, shareholders approved: (1) the allotment of 35,000,000 ordinary shares, in accordance with LR 7.1, relating to the acquisition of the 'RIOT' business as announced to ASX on 20 March 2024.

Total number of +securities to be quoted

ASX +security		Number of +securities to
code	Security description	be quoted	Issue date
TOY	ORDINARY FULLY PAID	35,000,000	21/05/2024

Refer to next page for full details of the announcement

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Appendix 2A - Application for quotation of securities

Part 1 - Entity and announcement details

1.1 Name of entity

TOYS'R'US ANZ LIMITED

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

1.2	Registered number type	Registration number
ACN	063886199
1.3	ASX issuer code
TOY

1. The announcement is New announcement
2. Date of this announcement

21/5/2024

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Appendix 2A - Application for quotation of securities

Part 2 - Type of Issue

2.1 The +securities to be quoted are: Other

Please refer to the response to Q2.3d for further information about the type of securities to be quoted and the circumstances of the issue.

2.2 The +class of +securities to be quoted is:

Additional +securities in a class that is already quoted on ASX ("existing class")

2.3c Have these +securities been offered under a +disclosure document or +PDS? No

2.3d Please provide any further information needed to understand the circumstances in which you are applying to have these +securities quoted on ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

At an extraordinary general meeting of shareholders held on 17 May 2024, shareholders approved: (1) the allotment of 35,000,000 ordinary shares, in accordance with LR 7.1, relating to the acquisition of the 'RIOT' business as announced to ASX on 20 March 2024.

2.4 Any on-sale of the +securities to be quoted within 12 months of their date of issue will comply with the secondary sale provisions in sections 707(3) and 1012C(6) of the Corporations Act by virtue of:

The publication of a +disclosure document or +PDS involving the same class of securities as the +securities to be quoted that meets the requirements of section 708A(11) or 1012DA(11)

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Appendix 2A - Application for quotation of securities

Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an Appendix 3B

Additional +securities to be quoted in an existing class

ASX +security code and description

TOY : ORDINARY FULLY PAID

Issue date

21/5/2024

Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class?

Yes

Issue details

Number of +securities to be quoted

35,000,000

Are the +securities being issued for a cash consideration?

Yes

In what currency is the cash consideration being paid? What is the issue price per +security?

AUD - Australian Dollar

AUD 0.01000000

Any other information the entity wishes to provide about the +securities to be quoted

35,000,000 ordinary shares being issued at $0.01 per share.

The purpose(s) for which the entity is issuing the securities

Other

Please provide additional details

35,000,000 ordinary shares issued to as part payment of the 'RIOT' business.

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Appendix 2A - Application for quotation of securities

Part 4 - Issued capital following quotation

Following the quotation of the +securities the subject of this application, the issued capital of the entity will comprise:

The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

4.1 Quoted +securities (total number of each +class of +securities quoted on ASX following the +quotation of the +securities subject of this application)

	Total number of
ASX +security code and description	+securities on issue
TOY : ORDINARY FULLY PAID	1,125,663,176

4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
TOYAG : SERVICE RIGHTS	16,863,632
TOYAH : OPTION EXPIRING 01-NOV-2024 EX $0.166	1,696,717
TOYAI : OPTION EXPIRING 01-NOV-2025 EX $0.199	1,726,173
TOYAJ : SHARE APPRECIATION RIGHTS	14,675,454
TOYAK : WARRANTS	1
TOYAF : OPTION EXPIRING 01-MAY-2025 EX $0.138	1,691,956

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Appendix 2A - Application for quotation of securities

Part 5 - Other Listing Rule requirements

1. Are the +securities being issued under an exception in Listing Rule 7.2 and therefore the issue does not need any security holder approval under Listing Rule 7.1?
   No
2. Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1?
   Yes

5.2a Date of meeting or proposed meeting to approve the issue under listing rule 7.1

17/5/2024

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