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ITE - Italtile Limited - Salient dates Italtile Limited (Registration number 1955/000558/06) JSE code: ITE ISIN code: ZAE000003679 ("Italtile" or "the company") SALIENT DATES Shareholders are referred to the announcement dated 27 July 2007 and are advised that the Companies and Intellectual Property Office has registered the special resolutions passed at the general meeting of Italtile shareholders on 12 July 2007. Accordingly, the salient dates and times for the subdivision of Italtile`s share capital and the adoption of the new Memorandum and Articles of Association are as follows: 2007 Release revised salient dates announcement on SENS Friday, 12 October Publish revised salient dates announcement in the press Monday, 15 October Last date to trade for the sub-division of Italtile Friday, 26 October shares
List day: New capital structure listed Monday, 29 October Shares will trade under the new ISIN ZAE 000099123 Monday, 29 October
Record date for the sub-division of Italtile shares Friday, 2 November New securities (sub-divided Italtile shares) issued Monday, 5 November
Share certificates in the sub-divided form will be Monday, 5 November posted to certificated shareholders who have surrendered their share certificates together with a completed surrender form before 12:00 on the record date (or within 5 business days of receipt if received after 12:00 on the record date) Dematerialised shareholders will have their accounts Monday, 5 November updated by their CSDP or broker Note Share certificates in the pre-subdivided form may not be dematerialised after Friday, 26 October 2007. Bryanston 12 October 2007 Corporate and legal advisor Rabin and Associates (Proprietary) Limited Attorneys Routledge Modise Attorneys Reporting Accountants Ernst & Young Incorporated Independent Expert PKF Corporate Finance (Proprietary) Limited Transaction sponsor Java Capital (Proprietary) Limited Date: 12/10/2007 12:03:16 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
