ITALTILE LIMITED - DEALINGS IN SECURITIES BY A DIRECTOR

DEALINGS IN SECURITIES BY A DIRECTOR

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




                          DEALINGS IN SECURITIES BY A DIRECTOR




In compliance with rule 3.63 of the JSE Limited Listings Requirements, the following
information relating to dealing in Italtile shares by a director is disclosed:


 Name of director:                     PD Swatton
 Name of company:                      Italtile
 Position:                             Chief Financial Officer
 Date of acceptance of award:          30 August 2012
 Nature of transaction:                Settlement of an award in terms of Italtile’s Long-term
                                       incentive plan (“LTIP”), which award has been
                                       applied towards the purchase of Italtile treasury
                                       shares in terms of the rules of the LTIP
 Number of Italtile shares:            140 768
 Class:                                Ordinary shares
 Award value per Italtile share:       R6.25
 Total award value:                    R879 800.00
 Extent of interest:                   Direct beneficial

The transaction took place off-market. Clearance for this transaction was provided in
terms of section 3.66 of the JSE Listings Requirements.

Bryanston
31 August 2012


Sponsor:
KPMG Services (Pty) Ltd

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