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Board                GEOFF LEVY, AO
    of
                       Non-Executive Chairperson
DIRECTORS
                              B.Comm, LLB, FFIN, FAICD

           Geoff Levy joined the Specialty Fashion Group Board
           in April 2005. Geoff was previously Chief Executive
           Officer of Investec Bank (Australia) Pty Limited, a
           principal of Wentworth Associates and before that
           a partner in the leading law firm, Freehills. He has
           three decades of experience in the corporate advisory
           and investing environment where he is regarded as an
           expert in investing, mergers and acquisitions, capital
           management and general corporate commercial law.
           Geoff was appointed an Officer of the Order of Australia
           in the Queen’s Birthday Honours List 2005.
           Geoff has been a Director on a number of public and
           government boards and is currently the Non-Executive
           Chairperson of ASX listed Cromwell Group Limited
           and Monash Private Capital Pty Limited.
           Geoff does not currently hold any other listed company
           directorships and has not held any other listed company
           directorships in the last three years.
           Geoff is a Non-Executive Chairperson of the Board
           and Chairperson of the Nomination and Remuneration
           Committee.
           Geoff holds 2,365,564 ordinary shares in Specialty
           Fashion Group Limited.

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