MACRO METALS LIMITED — Capital/Financing Update 2005

Feb 21, 2005

BRAINYTOYS LIMITED ABN 28 001 894 033

Registered Office: 6/34 York Street North Perth WA 6006 Phone 08 9228 0703 Fax 08 9228 0704

22 February 2005

$\ddot{\phantom{0}}$

$\ddot{\phantom{0}}$

Company Announcements Australian Stock Exchange Limited 20 Bond Street SYDNEY NSW 2000

BY FAX 1900 999 279

PROSPECTUS EXTENSION

The Company has Resolved to extend the Closing date of its Prospectus until Tuesday 1 March 2005.

For more information, contact Jay Stephenson on 08 9228 0703.

JAY STEPHENSON COMPANY SECRETARY