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ITE - Italtile - Results Of Annual General Meeting And Changes To The Board ITALTILE LIMITED Registration number 1955/000558/06 Incorporated in the Republic of South Africa Share Code: ITE ISIN: ZAE000099123 ("the Company") RESULTS OF ANNUAL GENERAL MEETING AND CHANGES TO THE BOARD Results of Annual General Meeting The board of directors of the Company ("the Board") advises that, at the Annual General Meeting of shareholders held on Friday, 27 November 2009, 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. Changes to the Board Furthermore, the Board announces the following changes to the Board effective today: - Mr Rabin and Mr Zannoni have retired from the Board; and - Ms Alessia Zannoni was duly appointed as a non-executive director. The Board expresses its sincere appreciation to Mr Rabin and Mr Zannoni for their commitment and guidance to the Company during their tenure and look forward to continued relationships with them and welcomes Ms Zannoni to the Board. Johannesburg 27 November 2009 Sponsor: Barnard Jacobs Mellet Corporate Finance (Pty) Limited Date: 27/11/2009 16:09:01 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.
