MACRO METALS LIMITED — Director's Dealing 2005

Apr 11, 2005

Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

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Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASN as soon as available. Information and documents given to ASA become ASX's property and may be made public

Introduced 30:9/2001.

. Name of entity	Brainytoys Limited BRT	___ .
VBN	28 001 894 033	--------------------------------------

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 .	- Brett Fraser
Date of last notice	. -18 October 2004 -

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 (including registered holder) Note. Provide details of the circumstances giving rise to the relevant interest	125,000 shares acquired in off market transfer by Wolfstar Group Pty Ltd, a company Mr Fraser owns 50%. Mr Fraser therefore has an indirect interest in 62,500 shares.
Date of change	11 April 2005
No. of securities held prior to change	333,333
Class	Ordinary Shares
Number acquired Number disposed	Indirect - 62,500 Direct $-50,000$
Value/Consideration Note. If consideration is non-cash, provide details and estimated valuation.	\$19,000
No. of securities held after change	Direct - 383,333 Indirect 62,500 Total 445,833

• See chapter 19 for defined terms.

Appendix 3Y Page 1

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Appendix 3Y Change of Director's Interest Notice

Nature of change

Example: on-market trade, off-market trade, everense of options, issue of
secondies under dividend reinvestment plan, participation in buy back

Direct Shares $-$ on market trade Indirect Shares off market trade

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 motifiable interest of a director" should be disclosed. in this part.

Detail of contract
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

3 See chapter 19 for defined terms.

Appendix 3Y Page 2

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