EX-24. 2 rrd336046_379603.htm POWER OF ATTORNEY rrd336046_379603.html
                               POWER OF ATTORNEY

                                FORMS 3, 4 AND 5

 I, Katherine Hargrove Ramundo, an officer of ANN INC. (the "Company"), do
 hereby appoint, G. Christina Gray-Trefry and Udele Lin, and each of them, as my
 true and lawful attorneys with the power to execute and file on my behalf and
 in my place and stead, as I myself could do if I were personally present, any
 Form 3, 4 or 5, any and all amendments thereto and any documents in connection
 therewith, required to be filed by me with the Securities and Exchange
 Commission pursuant to Section 16(a) of the Securities Exchange Act of 1934, as
 amended, in connection with my ownership, either directly or indirectly, of
 securities of the Company, or any change therein.

This Power of Attorney shall remain in full force and effect for as long as I
continue to be an officer of the Company or until earlier revoked by me in
writing and shall not otherwise be affected by my subsequent disability or
incompetence.

In witness whereof, I have signed this instrument this 11th day of March, 2013.

/s/ Katherine Hargrove Ramundo
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Katherine Hargrove Ramundo