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ITE - Italtile Limited - Directors` dealings ITALTILE LIMITED Registration number 1955/000558/06 Incorporated in the Republic of South Africa Share Code: ITE ISIN: ZAE000099123 ("Italtile") DIRECTORS` DEALINGS In compliance with paragraph 3.63 to 3.65 of the Listings Requirements of the JSE Limited, we hereby advise the following dealings by a director in Italtile securities: Name of chairman: G A M Ravazzotti Date of transaction 4 June 2008 Nature of transaction Rallen (proprietary) Limited, an entity in which Mr. Ravazzotti has an effective 58% interest, purchased 21 754 Italtile shares
(Mr. Ravazzotti`s effective indirect beneficial interest being 12 617 Italtile shares) on the JSE Limited
Number of securities 12 617 Price of securities 335c Total value of securities R42 266,95 Class of securities ORDINARY SHARES Interest INDIRECT BENEFICIAL Clearance in terms of paragraph YES 3.66 of the Listings Requirements of the JSE Name of director: G Zannoni Category of director NON-EXECUTIVE DIRECTOR Date of transaction 4 June 2008 Nature of transaction Rallen (Proprietary) Limited, an entity in which Mr. Zannoni has an effective 20% interest, purchased 21 754 Italtile shares (Mr. Zannoni`s effective indirect
beneficial interest being 4 351 Italtile shares) on the JSE Limited Number of securities 4 351 Price of securities 335c Total value of securities R14 575,85 Class of securities ORDINARY SHARES Interest INDIRECT BENEFICIAL Clearance in terms of paragraph YES 3.66 of the Listings Requirements of the JSE Name of director: G Zannoni Category of director NON-EXECUTIVE DIRECTOR Date of transaction 4 June 2008 Nature of transaction Rallen (Proprietary) Limited, an entity in which Mr. Zannoni`s associate has an effective 20%
interest, purchased 21 754 Italtile shares (Mr. Zannoni`s effective indirect non-beneficial interest through his associate being 4 351
Italtile shares) on the JSE Limited Number of securities 4 351 Price of securities 335c Total value of securities R14 575,85 Class of securities ORDINARY SHARES Interest INDIRECT NON-BENEFICIAL Clearance in terms of paragraph YES 3.66 of the Listings Requirements of the JSE Bryanston 6 June 2008 Sponsor: Barnard Jacobs Mellet Corporate Finance (Pty) Ltd Date: 06/06/2008 12:53:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
