Abercrombie & Fitch 2011 Annual Report Download - page 132

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EXHIBIT 24.1
POWER OF ATTORNEY
The undersigned officer and director of Abercrombie & Fitch Co., a Delaware corporation, which anticipates filing an Annual
Report on Form 10-K for the fiscal year ended January 28, 2012 under the provisions of the Securities Exchange Act of 1934, as
amended, with the Securities and Exchange Commission, Washington, D.C., hereby constitutes and appoints Jonathan E. Ramsden,
with full power of substitution and resubstitution, as attorney in-fact and agent to sign for the undersigned, in any and all capacities,
such Annual Report on Form 10-K and any and all amendments thereto, and any and all applications or other documents to be filed
with the Securities and Exchange Commission pertaining to such Annual Report on Form 10-K, with full power and authority to do
and perform any and all acts and things whatsoever required and necessary to be done in the premises, as fully to all intents and
purposes as the undersigned could do if personally present. The undersigned hereby ratifies and confirms all that said attorney-in-fact
and agent or his substitute or substitutes may lawfully do or cause to be done by virtue hereof.
EXECUTED as of the 27 day of March, 2012
/
s/ MICHAEL S. JEFFRIES
Michael S. Jeffries
th