ITALTILE LIMITED - Appointment to the Board of Directors

Appointment to the Board of Directors

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


APPOINTMENT TO THE BOARD OF DIRECTORS



Shareholders are referred to Italtile’s Reviewed Group results for the six months ended 31 December 2013
announced on SENS on 13 February 2014 wherein it was announced that Mr Jan Potgieter was appointed
as Chief Operating Officer and executive director of the Board. Furthermore, shareholders are notified that
Mr Potgieter’s appointment has become effective from today, 1 August 2014.

Mr Potgieter is a CA(SA) and has extensive senior level experience in the retail and supply chain sectors,
having most recently served as Chief Executive Officer and formerly Financial Director at his previous
company, a major national South African retailer.

Mr Potgieter’s appointment follows that of Mr Nick Booth, who assumed the position of Chief Executive
Officer with effect from 1 July 2014, as announced on SENS on 25 July 2013 and 1 July 2014.


Johannesburg
1 August 2014

Sponsor
Merchantec Capital

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