EX-99.5 7 t18022exv99w5.htm EX-99.5

exv99w5

EXHIBIT 99.5

CONSENT

     I, Emily Berlin, hereby consent to being named in the proxy statement/prospectus included in the registration statement on Form F-4 (No. 333-126936) filed by Henry Birks & Sons Inc. as a person named as a person who will become a director of Henry Birks & Sons Inc.

Dated:  September 28, 2005		/s/ Emily Berlin
		Emily Berlin