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	30 October 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 r gi tered 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 December 2023
	No. of securities held prior to change	John Tripodi
		110,803 fully paid ordinary shares
		500,000 service rights
		Tripcorp Pty Ltd
		1,363,637 fully paid ordinary shares
	Class acquired	Service Rights
	Number acquired	Tripcorp Pty Ltd
		8,181,816 Service Rights
	Number disposed	Nil.
	Note: If consideration is non-cash, provide details and	Rights is $89,926.
	Value/Consideration	Issued in lieu of Director fees. Total value of Service
+	estimated valuation
See chapter 19 for defined terms.	Appendix 3Y Page 1
01/01/2011

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
	8,181,816 service rights
Example: on-market trade, off-market trade, exercise of	following approval by shareholders at the 2023
Nature of change	Issue of Service Rights in lieu of Director fees
options, issue of securities under dividend reinvestment	annual general meeting.
plan, participation in buy-back

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

N/A

Nature of interest

Name of registered holder (if issued securities)

Date of change

No. and class of securities to which

Note:interestDetailsrelatedare only requiredpriorfortoa contractchangein relation to which the interest has changed

Interest acquired

Interest disposed

Note:Value/ConsiderationIf consideration is non-cash, provide details and an estimated valuation

Interest after change

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?
+ See chapter 19 for defined terms.	01/01/2011
Appendix 3Y Page 2

Appendix 3Y

Change of Director's Interest Notice

If prior written clearance was provided, on what date was this provided?

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