ITALTILE LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

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


RESULTS OF ANNUAL GENERAL MEETING



Shareholders are advised that, at the annual general meeting of Italtile held today, 11 November 2022, all
the resolutions as set out in the notice of annual general meeting were passed by the requisite majority of
shareholders.

The number of shares voted in person or by proxy was 1 213 537 681 representing 92% of the total issued
share capital of the same class of the Company’s shares. Details of the results of voting were as follows:

                                                                           % of votes
                                                                            carried for    % of votes
                                                  Number of  % of shares           the    against the  % of shares
 Resolution                                     shares voted   in issue1   resolution2    resolution2  abstained1
 Ordinary Resolution No 1: Re-election
 of directors

 1.1 Re-election of Mr G A M Ravazzotti      1 207 883 966         91.39          99.53        0.47         0.43
 1.2 Re-election of Ms S M du Toit           1 207 883 966         91.39          96.16        3.84         0.43
 1.3 Re-election of Mr S G Pretorius         1 207 088 258         91.33          97.99        2.01         0.49
 1.4 Re-election of Ms N P Khoza             1 207 883 966         91.39         100.00        0.00         0.43

 Ordinary Resolution No 2:
 Appointment of directors
 2.1 Appointment of Mr J N Potgieter         1 207 883 966         91.39          99.88        0.12         0.43
 2.2 Appointment of Ms A M Mathole           1 207 883 966         91.39         100.00        0.00         0.43

 Ordinary Resolution No 3: Re-
 appointment of external auditors            1 100 794 545         83.29         100.00        0.00         0.43

 Ordinary Resolution No 4: Election of
 Audit and Risk Committee members
 4.1 Election of Ms S M du Toit              1 207 833 966         91.39          96.14        3.86         0.43
 4.2 Election of Ms N P Khoza                1 207 833 966         91.39         100.00        0.00         0.43
 4.3 Election of Mr S G Pretorius            1 207 088 258         91.33          97.99        2.01         0.49
 4.4 Election of Ms L C Prezens              1 207 883 966         91.39         100.00        0.00         0.43

 Ordinary Resolution No 5: Non-
 Binding Advisory Endorsement of the
 Company’s Remuneration Policy and
 Implementation Report
 5.1 Endorsement of the Company’s
 Remuneration Policy                         1 100 794 545         83.29          94.91        5.09         0.43
 5.2 Endorsement of the Company’s
     Implementation Report                   1 100 794 545         83.29          93.46        6.54         0.43

 Ordinary Resolution No 6: Unissued
 shares to be placed under the control
 of the directors                            1 100 794 545         83.29          83.56       16.44         0.43

 Ordinary Resolution No 7: General
 authority to issue shares, and to sell
 treasury shares, for cash                   1 100 794 545         83.29          93.83        6.17         0.43

 Special Resolution No 1: Acquisition
 of own securities                           1 126 412 075         85.23          99.48        0.52         0.43

 Special Resolution No 2: Financial
 assistance to related and inter-related
 entities                                    1 182 266 436         89.45          97.25        2.75         0.43

 Special Resolution No 3: Approval of
 non-executive directors’
 remuneration                                1 207 883 966         91.39          98.10        1.90         0.43

 Ordinary Resolution No 8: Authority
 to sign documentation                       1 207 883 966         91.39         100.00        0.00         0.43


1Based on 1 321 654 148 shares in issue at the date of the Annual General Meeting.
2Disclosed as a percentage of votable shares.


Johannesburg
11 November 2022

Sponsor
Merchantec Capital

Date: 11-11-2022 04:09:00
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