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	Robert Towner
Date of last notice	19 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

50,000 Ordinary Shares 127,500 25cent Options expiring 30 June 2009

$\div$ 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

Name of holder -& of nature	Number & class of Securities
interest Note: Provide details of the circumstances giving rise to the relevant interest.
Mandolin Pty Ltd	150,000 Ordinary Shares 37,500 25cent Options expiring 30 June 2009
Mandolin Pty Ltd	305,012 Ordinary Shares 52,500 25cent Options expiring 30 June 2009
Jarramount Pty Ltd	2,500 25cent Options expiring 30 June 2009

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.