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

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		Silvio Salom
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	Indirect
	Nature of indirect interest	Apes with Wings Pty Ltd as trustee for the Salom
	(including registered holder)	Family 3 Trust (Mr Salom is a director of the
	Note: Provide details of the circumstances	trustee company and beneficiary of the trust)
	giving rise to the relevant interest.
	Date of change	27 December 2023
	No. of securities held prior to change	Apes with Wings Pty Ltd ATF the Salom Family
		3 Trust
		52,097,728 fully paid ordinary shares
	Class acquired	Service Rights
	Number acquired	Apes with Wings Pty Ltd ATF the Salom Family
		3 Trust
		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	Apes with Wings Pty Ltd ATF the Salom Family
	No. of securities held after change
		3 Trust
		52,097,728 fully paid ordinary shares
		8,181,816 Service Rights
	+ See chapter 19 for defined terms.	Appendix 3Y Page 1
01/01/2011

Appendix 3Y

Change of Director's Interest Notice

Example:Natureonof-marketchangetrade,off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Issue of Service Rights in lieu of Director fees following approval by shareholders at the 2023 annual general meeting.

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
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If 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	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was	N/A
this provided?

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