WINGARA AG LTD — Board/Management Information 2009

May 13, 2009

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ASX RELEASE

APPOINTMENT & RESIGANTION OF DIRECTOR / COMPANY SECRETARY

Wednesday, May 13, 2009 Melbourne: the Board of Directors of Biron Apparel Ltd (ASX:BIC) is pleased to announce the appointment of Mr. Lyndon Reeks as Director whom will also serve as Company Secretary. Mr. Matthew Swannie has resigned as a Director effective of this date.

Yours faithfully,

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Colin G. Oxlade Director

ENDS

Biron Apparel Limited Level 17, 500 Collins Street, Melbourne, VIC 3000, AUSTRALIA Telephone +61 3 9614 0600 Facsimile +61 3 9614 0550