ITALTILE LIMITED - Supplementary Dividend Announcement

Supplementary Dividend Announcement

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




                     SUPPLEMENTARY DIVIDEND ANNOUNCEMENT




Further to the dividend announcement that was incorporated in the preliminary profit
announcement and reviewed Group results for the year ended 30 June 2012 that was
published on the Securities Exchange News Service on Wednesday, 15 August 2012,
shareholders are hereby advised that the dividend will be subject to the new Dividends
Tax that was introduced with effect from 1 April 2012. In accordance with paragraphs
11.17 (a) (i) to (x) and 11.17 (c) of the JSE Listings Requirements, the following
additional information is provided:

•   The dividend has been declared out of income reserves.

•   The local dividend tax rate is 15% (fifteen percent).

•   There are Secondary Tax on Companies (“STC”) credits to be utilised to the amount
    of R11,453,399.62 or 1.10839 cents per share. No STC credits remain after this
    divided.

•   The gross local dividend amount is 7.00 cents per share for shareholders exempt
    from the Dividends Tax.

•   The net local dividend amount is 6.11626 cents per share for shareholders liable to
    pay the Dividend Tax.

•   The local dividend withholding tax amount is 0.88374 cents per share for
    shareholders liable to pay the Dividend Tax.

•   Italtile's income tax reference number is 9050182717.

•   Italtile has 1 033 332 822 shares in issue including 26 290 909 shares held by the
    Share Incentive Trust and 88 000 000 shares held as BEE treasury shares.

Bryanston
20 August 2012


Sponsor:
KPMG Services (Pty) Ltd

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