ITALTILE LIMITED - Dealing in securities by a director

Dealing in securities by a director

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


DEALING IN SECURITIES BY A DIRECTOR


In compliance with section 3.63 of the Listings Requirements of the
JSE Limited (“JSE”) (“Listings Requirements”), the information
relating to dealing in Italtile shares by an associate of a director
of the Company is disclosed as follows:


Name of director:                 G.A.M Ravazzotti

Name of company:                  Italtile Limited

Name of associate:                Rallen Proprietary Limited
                                  (“Rallen”)

Associate relationship:           Chief executive officer of Italtile
                                  and a non-executive director of and
                                  60% shareholder in Rallen

Date of transaction:              26 August 2013

Number of securities:             625 493

Class of securities:              Ordinary shares

Price per security:               R6.79

Total value of the transaction:   R4 247 097.47

Nature of the transaction:        On-market purchase

Extent of interest:               Indirect beneficial

Clearance for this transaction was provided in terms of section 3.66
of the Listings Requirements.


Bryanston
27 August 2013

Sponsor:
KPMG Services (Pty) Limited

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