EXHBIT 23.1
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
We hereby consent to the incorporation by reference in this
Registration Statement on Form S-8 of our report dated March 29, 2011 relating
to the financial statements, financial statement schedule and the effectiveness
of internal control over financial reporting, which appears in The Cato
Corporation's Annual Report on Form 10-K for the year ended January 29, 2011.
Charlotte, North Carolina
August 26, 2011
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