ITE - Italtile Limited - Notice of annual general meeting and no change

ITE - Italtile Limited - Notice of annual general meeting and no change         
statement                                                                       
ITALTILE LIMITED                                                                
Registration number 1955/000558/06                                              
Incorporated in the Republic of South Africa                                    
Share Code: ITE     ISIN: ZAE000099123                                          
("the company")                                                                 
NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT                        
Notice of annual general meeting                                                
Notice is hereby given that the 22nd annual general meeting of the shareholders 
of the company will be held at Zenzele Park, cnr Likkewaan and Dr Vosloo Steet, 
Bartlett Ext 40, Boksburg, on Friday, 26 November 2010 at 11:00 to transact the 
business as stated in the notice of annual general meeting included in the      
annual report.                                                                  
No change statement                                                             
The company published its consolidated preliminary reviewed results the year    
ended 30 June 2010 on 19 August 2010 and distributed its Annual Report to       
shareholders on 30 September 2010.  No abridged version of the audited financial
statements is being published as the financial information as published on 19   
August 2010 was unchanged.                                                      
Johannesburg                                                                    
06 October 2010                                                                 
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 06/10/2010 15:47:00 Supplied by www.sharenet.co.za                     
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