ITALTILE LIMITED - Dealings in Securities by Directors and Associates of Directors Pursuant to the Italtile Rights Offer

Dealings in Securities by Directors and Associates of Directors Pursuant to the Italtile Rights Offer

ITALTILE LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1955/000558/06)
Share code: ITE ISIN: ZAE000099123
(“Italtile”)


DEALINGS IN SECURITIES BY DIRECTORS AND ASSOCIATES OF DIRECTORS PURSUANT TO
THE ITALTILE RIGHTS OFFER



Shareholders are advised that pursuant to the Italtile Rights Offer, which closed on Friday, 24 November
2017, certain directors of Italtile have elected to follow their rights and accordingly, in compliance with
paragraphs 3.63 to 3.74 (both inclusive) of the Listings Requirements of JSE Limited, the following is
disclosed:


 Name of director:                                Giovanni Ravazzotti
 Company:                                         Italtile Limited
 Nature of transaction:                           Acquisition pursuant to the Italtile Rights Offer
 Class of securities:                             Ordinary Shares
 Extent of director’s interest:                   Direct beneficial
 Clearance to deal obtained:                      Yes
 Date of transaction:                             24 November 2017
 Number of securities:                            1 295 968
 Price per security:                              R11.57
 Total value:                                     R14 994 349.76


 Name of director:                                Jan Potgieter
 Company:                                         Italtile Limited
 Nature of transaction:                           Acquisition pursuant to the Italtile Rights Offer
 Class of securities:                             Ordinary Shares
 Extent of director’s interest:                   Direct beneficial
 Clearance to deal obtained:                      Yes
 Date of transaction:                             24 November 2017
 Number of securities:                            456 000
 Price per security:                              R11.57
 Total value:                                     R5 275 920.00


 Name of director:                                Brandon Wood
 Company:                                         Italtile Limited
 Nature of transaction:                           Acquisition pursuant to the Italtile Rights Offer
 Class of securities:                             Ordinary Shares
 Extent of director’s interest:                   Direct beneficial
 Clearance to deal obtained:                      Yes
 Date of transaction:                             24 November 2017
 Number of securities:                            11 139
 Price per security:                              R11.57
 Total value:                                     R128 878.23


 Name of director:                                Siyabonga Gama
 Company:                                         Italtile Limited
 Nature of transaction:                           Acquisition pursuant to the Italtile Rights Offer
 Class of securities:                             Ordinary Shares
 Extent of director’s interest:                   Direct beneficial
 Clearance to deal obtained:                      Yes
 Date of transaction:                             24 November 2017
 Number of securities:                            44 000
 Price per security:                              R11.57
 Total value:                                     R509 080.00


 Name of director:                                Giovanni Ravazzotti
 Company:                                         Italtile Limited
 Name of associate:                               Rallen Proprietary Limited
 Relationship of associate to director            Giovanni Ravazzotti is a director of Rallen Proprietary
                                                  Limited and holds the majority of the shares in Rallen
                                                  Proprietary Limited through the Ravazzotti Family Trust
 Nature of transaction:                           Acquisition pursuant to the Italtile Rights Offer
 Class of securities:                             Ordinary Shares
 Extent of director’s interest:                   Indirect beneficial
 Date of transaction:                             24 November 2017
 Number of securities:                            28 996 464
 Price per security:                              R11.57
 Total value:                                     R335 489 088.48


 Name of director:                                Susan Du Toit
 Company:                                         Italtile Limited
 Name of associate:                               Seven and Three Family Trust
 Relationship of associate to director            Susan Du Toit is a trustee and beneficiary of the Seven and
                                                  Three Family Trust
 Nature of transaction:                           Acquisition pursuant to the Italtile Rights Offer
 Class of securities:                             Ordinary Shares
 Extent of director’s interest:                   Indirect beneficial
 Date of transaction:                             24 November 2017
 Number of securities:                            5 252
 Price per security:                              R11.57
 Total value:                                     R60 765.64



Johannesburg
30 November 2017

Sponsor
Merchantec Capital

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