ITALTILE LIMITED - Dealings in Securities by a Director and a Director of a Major Subsidiary

Dealings in Securities by a Director and a Director of a Major Subsidiary

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

DEALINGS IN SECURITIES BY A DIRECTOR AND A DIRECTOR OF A MAJOR SUBSIDIARY

In compliance with paragraphs 3.63 to 3.74 (both inclusive) of the Listings Requirements of JSE Limited, the
following is disclosed:


Name of director:                                Brandon Wood
Company:                                         Italtile Limited
Nature of transaction:                           Off market award of shares under the Share Appreciation
                                                 Rights Scheme
Class of securities:                             Ordinary shares
Extent of director’s interest:                   Direct beneficial
Clearance to deal obtained:                      Yes
Date of transaction:                             27 June 2017
Number of securities:                            179 291
Price per security:                              R13.25
Total value:                                     R2 375 605.75

Name of director:                                Brandon Wood
Company:                                         Italtile Limited
Nature of transaction:                           Sale of shares on market
Class of securities:                             Ordinary shares
Extent of director’s interest:                   Direct beneficial
Clearance to deal obtained:                      Yes
Date of transaction:                             26 June 2017
Number of securities:                            20 000
Price per security:                              R13.00
Total value:                                     R260 000

Name of director:                                Wouter van der Merwe
Company:                                         Allmuss Properties Proprietary Limited, a major subsidiary
                                                 of Italtile Limited
Nature of transaction:                           Off market award of shares under the Share Appreciation
                                                 Rights Scheme
Class of securities:                             Ordinary shares
Extent of director’s interest:                   Direct beneficial
Clearance to deal obtained:                      Yes
Date of transaction:                             27 June 2017
Number of securities:                            717 164
Price per security:                              R13.25
Total value:                                     R9 502 423

Johannesburg
29 June 2017

Sponsor
Merchantec Capital

Date: 29/06/2017 11:49:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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