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ITE - Italtile Limited - Results of the General Meeting Italtile Limited (Registration number 1955/000558/06) JSE code: ITE & ISIN code: ZAE000003679 ("Italtile" or "the company") RESULTS OF THE GENERAL MEETING Shareholders are advised that at the general meeting of Italtile shareholders held on Thursday 12 July 2007, all resolutions relating to: - the company`s proposed black economic empowerment transaction ("the BEE transaction"); - the sub-division of share capital; - the adoption of new articles of association; and - the adoption of new employee share incentive schemes, (collectively "the corporate actions") were approved by the requisite majorities of shareholders. The implementation of the corporate actions is subject to the special resolutions relating to the corporate actions being registered by the Registrar of Companies. The salient times and dates relating to the corporate actions are set out in the circular to shareholders dated 20 June 2007. Any changes to these salient times and dated will be announced on SENS and in the press. In addition, the implementation of the BEE transaction is subject to Section 38(2A) of the Companies Act coming into effect. At the date of this announcement, although Section 38(2A) has been enacted, no effective date has yet been declared. A further announcement relating to the implementation of the BEE transaction will be released on SENS and published in the press as soon as Section 38(2A) comes into effect. Bryanston 12 July 2007 Corporate and legal advisor Rabin and Associates (Proprietary) Limited Attorneys Routledge Modise Attorneys Reporting Accountants Ernst & Young Incorporated Independent Expert PKF Corporate Finance (Proprietary) Limited Transaction sponsor Java Capital (Proprietary) Limited Date: 12/07/2007 15:05:11 Supplied by www.sharenet.co.za Produced by the JSE SENS Department.
