ITE - Italtile Limited - Change to the board of directors

ITE - Italtile Limited - Change to the board of directors                       
ITALTILE LIMITED                                                                
Registration number 1955/000558/06                                              
Incorporated in the Republic of South Africa                                    
Share Code: ITE  ISIN: ZAE000099123                                             
("Italtile")                                                                    
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with section 3.59 of the Listing Requirements of the JSE          
Limited, the Board of Directors of Italtile ("Board") are pleased to announce   
the appointments to the Board of Mr Sybrand Gerhardus Pretorius as a Non-       
Executive Director and member of the Audit Committee and Mr Pierre              
Langenhoven as a Non-Executive Director. Both appointments are effective as     
of 30 June 2011.                                                                
Brand Pretorius is a well known and respected businessman in South Africa,      
particularly in the motor industry where he held the position of managing       
director for Toyota SA Marketing for 8 years and that of Chief Executive        
Officer of McCarthy Limited from 1999 to his retirement on 1 March 2011. It     
is widely acknowledged that Brand played the pivotal role in saving McCarthy    
from bankruptcy. Brand currently serves as a non-executive director on the      
boards of the ABSA Group, ABSA Bank Limited, Reunert and RGT Smart.             
Further details of Brand are available on www.brandpretorius.com                
Pierre Langenhoven joined the Italtile Group in 1990 in Johannesburg. He        
started in sales at CTM and through the years has been promoted into each       
level within the Division, around South Africa.  Pierre was transferred to      
Australia in 2000, and has been the Managing Director of Italtile Australia     
since 2002. His strengths lie in all aspects of retail operations and           
management. He brings 21 years of experience to his Board appointment.          
Johannesburg                                                                    
01 July 2011                                                                    
Sponsor:                                                                        
BDO Corporate Finance                                                           
Date: 01/07/2011 11:45:01 Supplied by www.sharenet.co.za                     
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