Toys"R"Us ANZ : Change in substantial holding - Mittoni

604 Page 1 of 3 15 July 2001

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

ToCompany Name/Scheme	Toys R Us ANZ Limited
ACN/ARSN	063 886 199

1. Details of substantial holder (1)

Hobby Warehouse Holdings Pty Ltd ACN 118 802 921, Mittoni Holdings

NamePty Ltd ACN 097 922 944, Mittoni Family Super Pty Ltd

ACN 646 378 092, Louis Mittoni and Gina Georgousis

ACN/ARSN (if applicable)

Refer above

There was a change in the interests of the substantial holder on

The previous notice was given to the company on

The previous notice was dated

2. Previous and present voting power

18/10/2023

05/10/2023

05/10/2023

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4)	Previous notice		Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
Ordinary shares	261,259,083	28.31%	225,818,441	24.47%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of	Person whose	Nature of change (6)	Consideration given in	Class and number	Person's votes
change	relevant interest		relation to change (7)	of securities	affected
	changed			affected

Refer to annexure

A

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of	Registered holder	Person entitled to be	Nature of relevant	Class and number	Person's votes
relevant	of securities	registered as holder	interest (6)	of securities
interest		(8)

Refer to annexure

B

604 Page 2 of 3 15 July 2001

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable) Nature of association

N/A

6. Addresses

The addresses of persons named in this form are as follows:

Name

Address

Refer to annexure C

Signature

print name	Louis Mittoni	capacity	Director
sign here		date	20/10/2023

DIRECTIONS

1. If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.
2. See the definition of "associate" in section 9 of the Corporations Act 2001.
3. See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
4. The voting shares of a company constitute one class unless divided into separate classes.
5. The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
6. Include details of:
7. 1. any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
   2. any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

1. Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.
2. If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown".

604 Page 3 of 3 15 July 2001

1. Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

Annexure A - Changes in relevant interests

Date of change	Person whose	Nature of
	relevant	change
	interest
	changed
20/10/2023	Mi)oni Family	On market sale
	Trust ABN 45 306
	721 253 (MH)
20/10/2023	Mi)oni Family	On market sale
	Trust ABN 45 306
	721 253 (MH)
20/10/2023	Mi)oni Family	On market sale
	Trust ABN 45 306
	721 253 (MH)
20/10/2023	Mi)oni Family	On market sale
	Trust ABN 45 306
	721 253 (MH)
19/10/2023	Mi)oni Family	On market sale
	Trust ABN 45 306
	721 253 (MH)
19/10/2023	Mi)oni Family	On market sale
	Trust ABN 45 306
	721 253 (MH)
19/10/2023	Mi)oni Family	On market sale
	Trust ABN 45 306
	721 253 (MH)
19/10/2023	Mi)oni Family	On market sale
	Trust ABN 45 306
	721 253 (MH)
19/10/2023	Mi)oni Family	On market sale
	Trust ABN 45 306
	721 253 (MH)
19/10/2023	Mi)oni Family	On market sale
	Trust ABN 45 306
	721 253 (MH)
19/10/2023	Mi)oni Family	On market sale
	Trust ABN 45 306
	721 253 (MH)
19/10/2023	Mi)oni Family	On market sale
	Trust ABN 45 306
	721 253 (MH)
19/10/2023	Mi)oni Family	On market sale
	Trust ABN 45 306
	721 253 (MH)
19/10/2023	Mi)oni Family	On market sale
	Trust ABN 45 306
	721 253 (MH)
19/10/2023	Mi)oni Family	On market sale
	Trust ABN 45 306
	721 253 (MH)
19/10/2023	Mi)oni Family	On market sale
	Trust ABN 45 306
	721 253 (MH)
18/10/2023	Mi)oni Family	On market sale
	Trust ABN 45 306
	721 253 (MH)
18/10/2023	Mi)oni Family	On market sale
	Trust ABN 45 306
	721 253 (MH)
17/10/2023	Mi)oni Family	On market sale
	Trust ABN 45 306
	721 253 (MH)
16/10/2023	Mi)oni Family	On market sale
	Trust ABN 45 306
	721 253 (MH)

Considera7on	Class and number	Person's
given in	of securi7es	votes
rela7on to	affected	affected
change
$13,039.99	1,086,666 fully paid	1,086,666
	ordinary Shares
$9,613.68	801,140 fully paid	801,140
	ordinary Shares
$23,100.00	2,100,000 fully paid	2,100,000
	ordinary Shares
$11,880.00	1,080,000 fully paid	1,080,000
	ordinary Shares
$27,828.28	2,529,844 fully paid	2,529,844
	ordinary Shares
$10,725.00	975,000 fully paid	975,000
	ordinary Shares
$28,337.13	2,576,103 fully paid	2,576,103
	ordinary Shares
$10,861.93	905,161 fully paid	905,161
	ordinary Shares
$10,125.57	920,506 fully paid	920,506
	ordinary Shares
$13,728.00	1,144,000 fully paid	1,144,000
	ordinary Shares
$3,232.50	248,654 fully paid	248,654
	ordinary Shares
$4,737.12	364,394 fully paid	364,394
	ordinary Shares
$14,665.37	1,128,105 fully paid	1,128,105
	ordinary Shares
$2,366.01	157,734 fully paid	157,734
	ordinary Shares
$3,728.73	248,582 fully paid	248,582
	ordinary Shares
$53,137.03	5,313,703 fully paid	5,313,703
	ordinary Shares
$49,026.96	3,064,185 fully paid	3,064,185
	ordinary Shares
$14,965.66	880,333 fully paid	880,333
	ordinary Shares
$8,000.00	500,000 fully paid	500,000
	ordinary Shares
$12,866.70	857,780 fully paid	857,780
	ordinary Shares

13/10/2023	Mi)oni Family	On market sale	$1,386.30	92,420 fully paid	92,420
	Trust ABN 45 306			ordinary Shares
	721 253 (MH)
11/10/2023	Mi)oni Family	On market sale	$19,843.05	1,417,361 fully paid	1,417,361
	Trust ABN 45 306			ordinary Shares
	721 253 (MH)
10/10/2023	Mi)oni Family	On market sale	$1,194.84	85,346 fully paid	85,346
	Trust ABN 45 306			ordinary Shares
	721 253 (MH)
10/10/2023	Mi)oni Family	On market sale	$7,020.00	540,000 fully paid	540,000
	Trust ABN 45 306			ordinary Shares
	721 253 (MH)
10/10/2023	Mi)oni Family	On market sale	$6,546.40	545,533 fully paid	545,533
	Trust ABN 45 306			ordinary Shares
	721 253 (MH)
9/10/2023	Mi)oni Family	On market sale	$3,534.90	252,493 fully paid	252,493
	Trust ABN 45 306			ordinary Shares
	721 253 (MH)
9/10/2023	Mi)oni Family	On market sale	$8,865.46	633,247 fully paid	633,247
	Trust ABN 45 306			ordinary Shares
	721 253 (MH)
9/10/2023	Mi)oni Family	On market sale	$3,924.57	301,890 fully paid	301,890
	Trust ABN 45 306			ordinary Shares
	721 253 (MH)
9/10/2023	Mi)oni Family	On market sale	$3,643.17	280,244 fully paid	280,244
	Trust ABN 45 306			ordinary Shares
	721 253 (MH)
9/10/2023	Mi)oni Family	On market sale	$5,415.22	416,555 fully paid	416,555
	Trust ABN 45 306			ordinary Shares
	721 253 (MH)
9/10/2023	Mi)oni Family	On market sale	$7,830.95	602,381 fully paid	602,381
	Trust ABN 45 306			ordinary Shares
	721 253 (MH)
9/10/2023	Mi)oni Family	On market sale	$4,105.69	315,822 fully paid	315,822
	Trust ABN 45 306			ordinary Shares
	721 253 (MH)
6/10/2023	Mi)oni Family	On market sale	$14,238.74	1,017,053 fully paid	1,017,053
	Trust ABN 45 306			ordinary Shares
	721 253 (MH)
6/10/2023	Mi)oni Family	On market sale	$9,755.29	750,407 fully paid	750,407
	Trust ABN 45 306			ordinary Shares
	721 253 (MH)
5/10/2023	Mi)oni Family	On market sale	$15,696.00	1,308,000 fully paid	1,308,000
	Trust ABN 45 306			ordinary Shares
	721 253 (MH)

Annexure B - Present relevant interests

Holder of relevant	Registered	Person en7tled	Nature of	Class and number	Person's
interest	holder of	to be registered	relevant	of securi7es	votes
	securi7es	as holder	interest
Hobby Warehouse Holdings	HWH	HWH	Registered	212,124,366 fully	212,124,366
Pty Ltd ACN 118 802 921 (in			holder	paid ordinary Shares
its capacity as trustee for
Hobby Warehouse Trust ABN
37 576 491 226) (HWH)
Mi)oni Holdings Pty Ltd ACN	MH	MH	Registered	13,444,075 fully	13,444,075
097 922 944 (in its capacity			holder	paid ordinary Shares
as trustee for Mi)oni Family
Trust ABN 45 306 721 253)
(MH)
Mi)oni Family Super Pty Ltd	MFS	MFS	Registered	250,000 fully paid	250,000
ACN 646 378 092 (MFS)			holder	ordinary Shares
Louis Mi)oni	HWH	HWH	The sole	212,124,366 fully	212,124,366
			director,	paid ordinary Shares
			shareholder

			and potenUal
			beneficiary of
			HWH
Louis Mi)oni	MH	MH	The sole	13,444,075 fully	13,444,075
			director,	paid ordinary Shares
			shareholder
			and potenUal
			beneficiary of
			MH
Louis Mi)oni	MFS	MFS	The sole	250,000 fully paid	250,000
			director and	ordinary Shares
			potenUal
			beneficiary of
			MFS
Gina Georgousis	HWH	HWH	PotenUal	212,124,366 fully	212,124,366
			beneficiary of	paid ordinary Shares
			HWH and is the
			spouse of Louis
			John Mi)oni
Gina Georgousis	MH	MH	PotenUal	13,444,075 fully	13,444,075
			beneficiary of	paid ordinary Shares
			MH and is the
			spouse of Louis
			John Mi)oni
Gina Georgousis	MFS	MFS	PotenUal	250,000 fully paid	250,000
			beneficiary of	ordinary Shares
			MFS and is the
			spouse of Louis
			John Mi)oni

Annexure C - Addresses

Name	Address
Hobby Warehouse	Level 1, 351 Burwood Highway, Forest Hill Vic 3131
Holdings Pty Ltd ACN 118
802 921 (in its capacity as
trustee for Hobby
Warehouse Trust ABN 37
576 491 226)
MiOoni Holdings Pty Ltd	Level 1, 351 Burwood Highway, Forest Hill Vic 3131
ACN 097 922 944 (in its
capacity as trustee for
MiOoni Family Trust ABN
45 306 721 253)
MiOoni Family Super Pty	Level 1, 351 Burwood Highway, Forest Hill Vic 3131
Ltd ACN 646 378 092
Louis MiOoni	Level 1, 351 Burwood Highway, Forest Hill Vic 3131
Gina Georgousis	Level 1, 351 Burwood Highway, Forest Hill Vic 3131