Noni B Limited announced changes to its board of directors. In accordance with the Bidders Statement from NB Biddco Pty Ltd., Joint Managing Directors David and James Kindl have resigned from the Board of Noni B Limited. To fill the positions vacated by David and James, the Board has appointed Richard Facioni and David Wilshire of Alceon Bidco as Non-Executive Directors.

Date of cessation of James Kindl as directors is November 4, 2014.