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Italtile - Posting of Italtile"s annual report and annual general meeting

Release Date: 28/09/2006 11:08
Code(s): ITE
Wrap Text

Italtile - Posting of Italtile"s annual report and annual general meeting       
ITALTILE LIMITED                                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 1955/000558/06)                                            
Share code: ITE & ISIN: ZAE000003679                                            
("Italtile")                                                                    
Posting of Italtile"s annual report and annual general meeting                  
In compliance with section 3.22 of the JSE Limited Listings Requirements,       
shareholders are advised as follows:                                            
Annual report                                                                   
Further to Italtile"s audited results for the year ended 30 June 2006, published
on 7 August 2006, the annual report was posted on Wednesday, 27 September 2006. 
The annual report contains no modifications to the aforementioned published     
audited results.                                                                
Annual general meeting                                                          
The annual general meeting of the members of Italtile will be held at 09h30 on  
Friday, 1 December 2006 in the Boardroom, Italtile Building, corner William     
Nicol Drive and Peter Place, Bryanston, to transact the business as stated in   
the notice of the annual general meeting forming part of the annual report.     
Johannesburg                                                                    
28 September 2006                                                               
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 28/09/2006 11:08:03 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department