MACRO METALS LIMITED — Director's Dealing 2006

May 28, 2006

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

	Name of entity Brainytoys Limited
ABN	28 001 894 033

We (the entity) give ASX the following information under listing rule 3.19A.3 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	11 August 2005
Date that director ceased to be director	26 May 2006

Part 1 - Director's relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

^÷ See chapter 19 for defined terms.

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

holder & of nature Name of	Number & class of Securities
interest Note: Provide details of the circumstances giving rise to the relevant interest.
Pinewood Asset Pty Ltd	316,667 Ordinary Shares 633,334 25cent Options expiring 30 June 2009
Tyler Street Holdings Pty Ltd	66,667 Ordinary Shares 33,234 25cent Options expiring 30 June 2009
Wolfstar Group Pty Ltd	62,500 Ordinary Shares

Part 3 – Director's interests in contracts

Detail of contract
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

$\div$ See chapter 19 for defined terms.