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GARY PERLSTEIN                                             IAN MILLER

 Chief Executive Officer                                 Non-Executive Director

              B.Bus                                                 B.Comm

Gary Perlstein has played an integral role both in       Ian Miller co-founded Specialty Fashion Group in
the establishment and growth of Specialty Fashion        1993 and was Managing Director until October 2003.
Group since it was founded in 1993. Gary has been        Ian has over 35 years of retailing experience. Ian was
a Director of Specialty Fashion Group since 1995 and     an Executive Director from 1993 until 1 January 2007
he was appointed Chief Executive Officer in October      when he became a Non-Executive Director.
2003. Gary has over 20 years of retailing experience     Ian does not hold any other listed company directorships
in Australia.                                            and has not held any other listed company directorships
Gary does not hold any other listed company              in the last three years.
directorships and has not held any other listed company  Ian holds 14,509,906 ordinary shares in Specialty
directorships in the last three years.                   Fashion Group Limited.
Gary holds 17,862,814 ordinary shares and 200,000
performance rights over ordinary shares in Specialty
Fashion Group Limited.

 The Board remains committed to investing
in our strategies to deliver an enhanced return

                in future years.

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