ITALTILE LIMITED - No Change Statement, Notice of Virtual Annual General Meeting and Availability of B-BBEE Compliance Report

No Change Statement, Notice of Virtual Annual General Meeting and Availability of B-BBEE Compliance Report

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


NO CHANGE STATEMENT, NOTICE OF VIRTUAL ANNUAL GENERAL MEETING AND AVAILABILITY
OF B-BBEE ANNUAL COMPLIANCE REPORT


NO CHANGE STATEMENT

Shareholders are advised that the integrated annual report for the year ended 30 June 2022 (“IAR”), was
distributed to shareholders today, 30 September 2022 and is also available on the Company’s website,
https://www.italtile.com/investor-reports-and-results.asp. The IAR contains no modifications to the preliminary
reviewed condensed Group results for the year ended 30 June 2022, published on SENS on Thursday,
25 August 2022.

NOTICE OF VIRTUAL ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting of shareholders of Italtile (“AGM”), which will be
conducted entirely by electronic communication, will be held at 08:00 on Friday, 11 November 2022 to consider
and, if deemed fit, to pass with or without modification, the business stated in the notice of the AGM (“Notice”),
which is contained in the IAR.

The salient information pertaining to the AGM is set out below:

 Issuer name                                                                                      Italtile Limited
 Type of instrument                                                                                Ordinary shares
 ISIN number                                                                                          ZAE000099123
 JSE code                                                                                                      ITE
 Meeting type                                                                               Annual General Meeting
 Meeting venue                                                                                             Virtual
 Record date – To determine which shareholders are entitled to
 receive the Notice                                                                      Friday, 23 September 2022
 Publication/Posting Date                                                                Friday, 30 September 2022
 Last day to trade – Last day to trade to determine eligible
 shareholders that may attend, speak and vote at the AGM                                  Tuesday, 1 November 2022
 Record date – Record date to determine eligible shareholders
 that may attend, speak and vote at the AGM                                                Friday, 4 November 2022
 Meeting deadline date – (For administrative purposes), forms
 of proxy for the AGM to be lodged                                             08:00 on Wednesday, 9 November 2022
 AGM date                                                                           08:00 Friday, 11 November 2022
 Publication of results of AGM                                                            Friday, 11 November 2022
 Website link                                                                             https://www.italtile.com


AVAILABILITY OF B-BBEE ANNUAL COMPLIANCE REPORT  

Shareholders are advised that the Company’s annual compliance report in terms of Section 13G(2) of the
Broad-Based Black Economic Empowerment Amendment Act No. 46 of 2013, is available on Italtile’s website,
https://www.italtile.com/about.asp.


Johannesburg
30 September 2022

Sponsor
Merchantec Capital

Date: 30-09-2022 11:28:00
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.