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ITE - Italtile Limited - No change statement and notice of annual general meeting ITALTILE LIMITED Registration number 1955/000558/06 Incorporated in the Republic of South Africa Share Code: ITE ISIN: ZAE000099123 ("the company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING NO CHANGE STATEMENT Shareholders are advised that the company published its reviewed consolidated provisional results for the year ended 30 June 2009 on 11 August 2009 and distributed its Annual Report to shareholders on 29 September 2009. The annual financial statements were audited by Ernst & Young Inc and their report is available for inspection at the company`s registered office: The Italtile Building, cnr William Nicol Drive and Peter Place, Bryanston. The company will not publish an abridged version of the audited financial statements as the information published on 11 August 2009 was unchanged. Notice of annual general meeting Notice is hereby given that the 21st annual general meeting of the shareholders of the company will be held at Zenzele Park, cnr Likewaan and Dr Vosloo Streets, Bartlett Ext 40, Boksburg, on Friday, 27 November 2009 at 09:00 to transact the business as stated in the notice of annual general meeting included in the annual report. Johannesburg 30 September 2009 Sponsor: Barnard Jacobs Mellet Corporate Finance (Pty) Limited Date: 30/09/2009 11:05:01 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.
