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ITE - Italtile Limited - Announcement Italtile Limited (Registration number 1955/000558/06) JSE code: ITE & ISIN code: ZAE000003679 ("Italtile" or "the company") SALIENT DATES ANNOUNCEMENT IN RESPECT OF THE COMPANY`S PROPOSED BLACK ECONOMIC EMPOWERMENT TRANSACTION, A SUB-DIVISION OF SHARE CAPITAL, THE ADOPTION OF NEW ARTICLES OF ASSOCIATION AND THE ADOPTION OF NEW EMPLOYEE SHARE INCENTIVE SCHEMES Shareholders are referred to the announcement dated 10 May 2007 in relation to the above proposed corporate actions and are advised that a circular containing details of these proposals and including a notice of general meeting of shareholders was issued on 20 June 2007. The salient dates for the proposed corporate actions are as follows: 2007 Last day to lodge forms of proxy (in respect Wednesday, 11 July of the general meeting of Italtile shareholders) by 10:00 on General meeting of Italtile shareholders at Thursday, 12 July 10:00 on Results of general meeting published on SENS Thursday, 12 July
Results of general meeting published in the Friday, 13 July press Last date to trade for the sub-division of Thursday, 2 August Italtile shares List day: New capital structure listed Friday, 3 August
Shares will trade under the new ISIN ZAE Friday, 3 August 000099123 Record date for the sub-division of Italtile Friday, 10 August shares New securities (sub-divided Italtile shares) Monday, 13 August issued Share certificates in the sub-divided form Monday, 13 August will be 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 Monday, 13 August accounts updated by their CSDP or broker
Notes 1. The abovementioned dates and times are subject to change. Any changes will be announced in the press and on SENS. 2. Dematerialised shareholders are required to notify their CSDP or broker as to the manner in which they wish to vote their Italtile shares at the general meeting in the manner and time stipulated in the agreement governing the relationship between the shareholder and their CSDP or broker. 3. All times indicated are South African times. 4. Share certificates in the pre-subdivided form may not be dematerialised after Thursday, 2 August 2007. Bryanston 21 June 2007 Corporate advisor 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: 21/06/2007 11:37:29 Supplied by www.sharenet.co.za Produced by the JSE SENS Department.
