CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM



We  hereby  consent  to the  incorporation  by  reference,  in the  Registration
Statement  on  Form  S-8  of MSB  Financial  Corp.  filed  with  respect  to the
Millington Savings Bank Savings Plan, of our report dated August 8, 2006, on the
consolidated financial statements of MSB Financial Corp. as of June 30, 2006 and
2005, and for each of the years in the three-year period ended June 30, 2006, as
included in the Registration Statement No. 333-137294 on Form S-1 filed with the
Securities and Exchange Commission by MSB Financial Corp. on September 13, 2006.


/s/ Beard Miller Company LLP

Pine Brook, New Jersey

January 12, 2007