Appendix 3Z

Final Director's Interest Notice

Rule 3.19A.3

Appendix 3Z

Final Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity Specialty Fashion Group Limited

ABN

43 057 569 169

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director

Gary Perlstein

Date of last notice

7 March 2007

Date that director ceased to be director

15 February 2018

Part 1 - Director's relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Number & class of securities

17,862,814 ordinary shares

+ See chapter 19 for defined terms.

11/3/2002 Appendix 3Z Page 1

Appendix 3Z

Final Director's Interest Notice

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Nature of interest

Note: Provide details of the circumstances giving rise to the relevant interest

Number & class of securities

Part 3 - Director's interests in contracts

Detail of contract

Gary Perlstein is a director and shareholder of a company that owns the business premises at 151-163 Wyndham Street Alexandria, which is leased to Specialty Fashion Group Limited.

Nature of interest

As above

Name of registered holder (if issued securities)

Nil

No. and class of securities to which interest relates

Nil

+ See chapter 19 for defined terms.

Appendix 3Z Page 2 11/3/2002

Specialty Fashion Group Limited published this content on 16 February 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 16 February 2018 03:50:09 UTC.

Original documenthttp://www.specialtyfashiongroup.com.au/index.php/component/docman/doc_download/240-16-02-18-final-director-s-interest-notice?Itemid=

Public permalinkhttp://www.publicnow.com/view/D4A6880AC80E5DAFAC75C6441C5A1B697E6F86B7