Nick Scali Limited

PO Box 378

Lidcombe NSW 1825 Australia

3-29 Birnie Ave

Lidcombe NSW 2141 Australia

Tel: 61-2-9748 4000 Fax 61-2-9748 4022

A.B.N: 82 000 403 896


26 June 2014
Company Announcements Office
Australian Securities Exchange Limited
20 Bridge Street
Sydney NSW 2000
BY ELECTRONIC LODGEMENT
Appointment of Non-Executive Director
Nick Scali Limited is pleased to announce the appointment of Carole Molyneux as an independent Non-Executive Director of the Company with effect from 26th June 2014.
Carole is an experienced retailer having held a broad range of senior executive positions in the industry and currently serves as a non-executive director of Malcolm Webster Holdings and White Ribbon Australia.
Carole was CEO of Suzanne Grae, (part of the Sussan Retail Group), for eighteen years. Previous roles included three years as the store manager for Grace Bros Sydney City store and roles in Sales, Merchandising and Buying within the Grace Bros/Myer Group. Carole also
served for three years as a National Councillor for the Australian Retailers Association. Carole now runs her own consulting business, CRM Consulting.
John Ingram
Chairman

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