The Sport-Haley, Inc. Board of Directors has appointed Ronald J. Norick, a current director, as Chairman of the Board. The Chairman of the Board position was newly-created by the Company through an amendment of its Bylaws. Chairman of the Board is a non-employee and non-officer position. Previously, Robert G. (“R.G.”) Tomlinson, had served as Chairman until his death in September 2004. The officer position of Chairman was abolished.

Mr. Norick has served as a director of the Company since 1993. He is a member of the audit, compensation and nominating committees. From April 1987 until April 1998, Mr. Norick served as the elected Mayor of the City of Oklahoma City, Oklahoma. From 1960 to 1992, Mr. Norick served in various capacities, including serving as president from 1981 to 1992, of a closely-held printing company, which was acquired by Reynolds & Reynolds in June 1992. Mr. Norick serves on a number of civic, community, educational, corporate and public boards, commissions and committees. Mr. Norick is a director of Banc First Corporation, a publicly-held corporation based in Oklahoma City, Oklahoma. Mr. Norick also serves as controlling manager of Norick Investments Company LLC, a family-owned limited liability company, which is engaged in investments.