ITE - Italtile Limited - Changes to the board of directors ("the board")

ITE - Italtile Limited - Changes to the board of directors ("the board")        
ITALTILE LIMITED                                                                
Registration number 1955/000558/06                                              
Incorporated in the Republic of South Africa                                    
Share Code: ITE         ISIN: ZAE000099123                                      
("Italtile")                                                                    
CHANGES TO THE BOARD OF DIRECTORS ("the Board")                                 
Shareholders of Italtile are advised that Mr. G K A Morolo has resigned as non- 
executive director of Italtile, effective 12 May 2010.                          
The Board wishes to thank him for his continued support and appreciates and     
values his contribution during his tenure as non-executive director of          
Italitile.                                                                      
Bryanston                                                                       
17 May 2010                                                                     
Sponsor                                                                         
BJM Corporate Finance (Proprietary) Limited                                     
Date: 17/05/2010 12:45:01 Supplied by www.sharenet.co.za                     
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