ITALTILE LIMITED - Changes to Board Committee

Changes to Board Committee

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


CHANGES TO BOARD COMMITTEE


Shareholders are referred to the announcement released on SENS on 12 June 2025 regarding, inter
alia, the resignation of Ms Nkateko Khoza as an independent non-executive director, Chairperson of
the Social and Ethics Committee ("Committee") and member of the Audit and Risk Committee, on
11 June 2025.

In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the board of
directors of Italtile ("the Board") hereby notifies its shareholders of the following changes to the Board
Committee.

Ms Alex Motshwanetsi Mathole, currently an independent non-executive director of the Board and
member of the Committee, has been appointed as Chairperson of the Committee with immediate effect.

Mr Brand Pretorius, currently an independent non-executive director of the Board, has been appointed
as a member of the Committee, with immediate effect.

Accordingly, the Committee will be comprised as follows:
-   Ms Alex Motshwanetsi Mathole (Chairperson)
-   Mr Lance Foxcroft
-   Mr Brand Pretorius

Johannesburg
13 June 2025

Sponsor
Merchantec Capital

Date: 13-06-2025 03:20:00
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