ITALTILE - POSTING OF ITALTILE"S ANNUAL REPORT AND ANNUAL GENERAL MEETING

ITALTILE - POSTING OF ITALTILE"S ANNUAL REPORT AND ANNUAL GENERAL MEETING       
ITALTILE LIMITED                                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 1955/000558/06)                                            
Share code: ITE    ISIN: ZAE000003679                                           
("Italtile")                                                                    
POSTING OF ITALTILE"S ANNUAL REPORT AND ANNUAL GENERAL MEETING                  
In compliance with section 3.22 of the JSE Securities Exchange South Africa     
Listings Requirements, shareholders are advised as follows:                     
Annual report                                                                   
Further to Italtile"s audited results for the year ended 30 June 2004, published
on 4 August 2004, the annual report was posted today. The annual report contains
no modifications to the aforementioned published audited results.               
Annual general meeting                                                          
The annual general meeting of the members of Italtile will be held at 15h00 on  
Friday, 19 November 2004 at the Boardroom, Italtile Building, corner William    
Nicol Drive and Peter Place, Bryanston, to transact the business as stated in   
the notice of the annual general meeting forming part of the annual report.     
Johannesburg                                                                    
1 October 2004                                                                  
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 01/10/2004 04:53:06 PM Supplied by www.sharenet.co.za                     
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