ITE - Italtile Limited - Results of the Annual General Meeting

ITE - Italtile Limited - Results of the Annual General Meeting                  
ITALTILE LIMITED                                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 1955/000558/06)                                            
JSE code: ITE                                                                   
ISIN: ZAE000099123                                                              
( "the Company" )                                                               
RESULTS OF THE ANNUAL GENERAL MEETING                                           
The board of directors of the Company advise that, at the Annual General Meeting
of shareholders held on Friday, 26 November 2010, all the ordinary and special  
resolutions proposed thereat were duly passed by the requisite majority of      
votes.                                                                          
The special resolution authorising the Company to repurchase its own shares will
be lodged with the Companies and Intellectual Property Registration Office for  
registration.                                                                   
Johannesburg                                                                    
26 November 2010                                                                
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 26/11/2010 12:30:00 Supplied by www.sharenet.co.za                     
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