ITE - Italtile - Notice Of Annual General Meeting And No Change Statement

ITE - Italtile - Notice Of Annual General Meeting And No Change Statement       
ITALTILE LIMITED                                                                
Registration number 1955/000558/06                                              
Incorporated in the Republic of South Africa                                    
Share Code: ITE     ISIN: ZAE000099123                                          
("the company")                                                                 
NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT                        
Notice of annual general meeting                                                
Notice is hereby given that the 20th annual general meeting of the shareholders 
of the company will be held in the Boardroom, Italtile Building, corner William 
Nicol Drive and Peter Place, Bryanston, on Friday, 28 November 2008 at 08:30 to 
transact the business as stated in the notice of annual general meeting included
in the annual report.                                                           
No change statement                                                             
The company published its consolidated reviewed provisional results the year    
ended 30 June 2007 on 11 August 2008 and distributed its Annual Report to       
shareholders on 30 September 2008.  No abridged version of the audited financial
statements is being published as the financial information as published on 11   
August 2008 was unchanged.                                                      
Johannesburg                                                                    
20 October 2008                                                                 
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 20/10/2008 15:05:11 Supplied by www.sharenet.co.za                     
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