Toys"R"Us ANZ Limited announces the resignation of Company Secretary Mr. Wei Si and the appointment of Ms Kim Clark as Company Secretary with immediate effect. Ms Clark has an extensive background in company secretarial, corporate governance, banking and finance, and risk management. Ms Clark will be the representative responsible under ASX Listing Rule 12.6 for communication with the ASX in relation to listing rule matters.

Mr. Si has held the joint role of CFO and Company Secretary since 31 March 2022 and has contributed to many key achievements in this time. Mr. Si will remain as the Company's CFO.