Key points Financial summary Balance sheet Cash flow Operational - PowerPoint PPT Presentation

Noni B Limited

Key points

Financial summary

Balance sheet

Cash flow

Operational review - 1

Operational review - 2

Strategy update: overall strategy

Strategy update: stores

Strategy update: product/new ranges

Our people and communities *Equal Opportunity for Women in the Workplace Agency

Outlook

Questions “Noni B now isn’t the Noni B you knew”

Appendix

About Noni B

Management team Joint managing directors David Kindl James Kindl Strategy, finance, Retail operations, HR, administration, IT distribution, buying and marketing property and investor relations Chief financial officer General manager General manager and company secretary buying and marketing human resources services Ann Phillips Rhonda Kilpatrick Philip Fikkers

Profit history 9,000 8,000 2,130 2,690 7,000 6,000 1,996 6,134 N 5,522 5,476 5,000 P 1,457 A 4,000 4,258 223 T 3,644 3,000 ($000) 683 2,968 1,030 2,000 2,302 553 1,860 597 1,734 1,561 1,520 1,000 1,130 0 246 484 Y/E June 2000 2001 2002 2003 2004 2005 2006 2007 2008* 2009* 2010 2011 H1 H2 * Underlying profit

Dividend history 30 10.0 25 D 7.0 i 20 v 10.0 10.0 i 5.0 9.0 d 15 e 5.0 7.0 n 10 10.0 d 5.0 9.0 3.0 8.0 4.0 s 3.5 3.5 5 6.0 6.0 (cents) 4.5 4.0 3.5 3.0 2.0 2.0 0 1.0 2010 2011 Y/E June 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 Interim Final Special dividend dividend dividend