WINGARA AG LTD — Board/Management Information 2009

Oct 6, 2009

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Wednesday 7[th] October 2009

APPOINTMENT OF DIRECTOR AND COMPANY SECRETARY

Please be advised that effective 6[th] October 2009, the Board of Biron Apparel Limited (ASX: BIC) have resolved to appoint Mr George Karafotias as Director and Company Secretary effective immediately.

Yours sincerely Colin G Oxlade Director

Registered Office Level 17, 500 Collins Street Telephone +61 3 9614 0600 Facsimile +61 3 9614 0550