ITE - Italtile Limited - Directors Dealings ITALTILE LIMITED Registration number 1955/000558/06 Incorporated in the Republic of South Africa Share Code: ITE ISIN: ZAE000099123 ("Italtile") DIRECTORS DEALINGS In compliance with paragraph 3.63 to 3.65 of the Listings Requirements of the JSE Limited, we hereby advise the following dealings by directors in Italtile securities: Non-executive director S I Gama Date of transaction 11 December 2009 Nature of transaction Off market sale transaction Number of securities 1,120,000 Price of securities 320c Total value of securities R3,584,000.00 Class of securities Ordinary shares Interest Direct beneficial Clearance in terms of paragraph Yes 3.66 of the Listings Requirements of the JSE Chairman G A M Ravazzotti Date of transaction 11 December 2009 Nature of transaction Rallen (Proprietary) Limited, an entity in which Mr. Ravazzotti has an effective 58% interest, purchased 1,120,000 Italtile shares (Mr. Ravazzotti`s effective indirect
beneficial interest being 649,600 Italtile shares) in an off market transaction Number of securities 649,600 Price of securities 320c Total value of securities R2,078,720.00 Class of securities Ordinary shares Interest Indirect beneficial Clearance in terms of paragraph Yes 3.66 of the Listings Requirements of the JSE Non-executive director A Zannoni Date of transaction 11 December 2009 Nature of transaction Rallen (Proprietary) Limited, an entity in which Ms. Zannoni has an effective 1% interest, purchased
1,120,000 Italtile shares (Ms. Zannoni`s effective indirect beneficial interest being 11,200 Italtile shares) in an off market
transaction Number of securities 11,200 Price of securities 320c Total value of securities R35,840.00 Class of securities Ordinary shares Interest Indirect beneficial Clearance in terms of paragraph Yes 3.66 of the Listings Requirements of the JSE Bryanston 11 December 2009 Sponsor: Barnard Jacobs Mellet Corporate Finance (Pty) Ltd Date: 11/12/2009 14:23:15 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.