LEADENHALL AUSTRALIA LIMITED ABN 63 007 997 248 AFS License No. 228819 (“Underwriter”) and BRAINYTOYS LIMITED ABN 28 001 894 033 (“Company”) UNDERWRITING AGREEMENTLeadenhall Australia • March 21st, 2007 • Brainytoys, LTD • Western Australia
The directors of the Company have authorized and resolved to issue an invitation to shareholders of the Company for the purpose of the Pro-Rata Offer of Shares.
