EX-99.7 9 t18022exv99w7.htm EX-99.7

exv99w7

EXHIBIT 99.7

CONSENT

     I, Massimo Ferragamo, 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/ Massimo Ferragamo
		Massimo Ferragamo