ITALTILE LIMITED - Changes to Board Committees

Changes to Board Committees

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


CHANGES TO BOARD COMMITTEES


In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the board of
directors of Italtile ("the Board") hereby notifies its shareholders of the following changes to the Board
Committees.

Ms AM Mathole, currently an independent non-executive director of the Board, has been appointed as
a member of both the Social and Ethics Committee and the Remuneration Committee, with effect from
1 January 2023.

Mr SG Pretorius, currently an independent non-executive director of the Board, has stepped down as a
member of the Social and Ethics Committee, with effect from 1 January 2023. He however remains a
member of the Audit and Risk, Nominations and Remuneration Committees.


Johannesburg
6 December 2022

Sponsor
Merchantec Capital

Date: 06-12-2022 03:10:00
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