Italtile Limited - Results of annual general meeting

Italtile Limited - Results of annual general meeting                            
Italtile Limited                                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 1955/000558/06)                                            
Share code: ITE  ISIN: ZAE000003679                                             
("Italtile" or "the company")                                                   
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that, at the annual general meeting of Italtile held at
the registered office of the company today, all the resolutions as set out in   
the Notice of Annual General Meeting were passed by the requisite majority of   
shareholders.                                                                   
Johannesburg                                                                    
1 December 2006                                                                 
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 01/12/2006 11:12:07 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department