ITALTILE LIMITED - Directors dealings in securities

Directors’ dealings in securities

ITALTILE LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1955/000558/06)
Share code: ITE ISIN: ZAE000099123


DIRECTORS’ DEALINGS IN SECURITIES


In compliance with paragraphs 3.63 to 3.74 (both inclusive) of the Listings Requirements of JSE Limited, the
following is disclosed:

 Name of director:                                Mr BG Wood
 Company:                                         Italtile Limited
 Nature of transaction:                           Off market award of shares under the Share Appreciation
                                                  Rights Scheme
 Class of securities:                             Ordinary shares
 Extent of director’s interest:                   Direct beneficial
 Clearance to deal obtained:                      Yes
 Date of transaction:                             29 June 2015
 Number of shares:                                57 093
 Price:                                           R11.50
 Total value:                                     R656 569.50

 Name of director:                                Mr WL van der Merwe
                                                  Allmuss Properties Proprietary Limited, a wholly-owned
 Company:                                         subsidiary of Italtile Limited
 Nature of transaction:                           Off market award of shares under the Share Appreciation
                                                  Rights Scheme
 Class of securities:                             Ordinary shares
 Extent of director’s interest:                   Direct beneficial
 Clearance to deal obtained:                      Yes
 Date of transaction:                             29 June 2015
 Number of shares:                                228 373
 Price:                                           R11.50
 Total value:                                     R2 626 289.50

Johannesburg
29 June 2015

Sponsor
Merchantec Capital

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