Sharenet Sites 
Sharenet Sites
POSTING OF THE INTEGRATED ANNUAL REPORT, CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
ITALTILE LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1955/000558/06)
ISIN: ZAE000099123
JSE Share Code: ITE
(“Italtile” or “the Company” or “the Group”)
POSTING OF THE INTEGRATED ANNUAL REPORT, CHANGE STATEMENT AND
NOTICE OF ANNUAL GENERAL MEETING ("AGM")
1 Posting of integrated annual report and change statement
Pursuant to paragraph 3.21 of the Listings Requirements of the JSE
Limited (“JSE”), the Company hereby informs Italtile shareholders
(“Shareholders”) that the integrated annual report containing,
inter alia, the audited consolidated annual financial statements
for the year ended 30 June 2013 and the notice of AGM ("Annual
Report"), is available on the Company’s website www.italtile.com.
The Annual Report will be distributed to Shareholders on Monday, 30
September 2013 and contains no modifications from the preliminary
profit announcement and reviewed Group results published on the
Stock Exchange News Service of the JSE on Wednesday, 14 August
2013, other than as detailed below:
- an amount of R4 million has been reclassified from the share
option reserve to provisions.
Shareholders are advised that the above change has no effect on the
published condensed Group statement of cash flows and condensed
Group statement of comprehensive income.
The final audited Group statements of financial position and Group
statements of changes in equity are shown below, after the above
adjustment has been taken into account:
Audited Group statements of financial position
As at 30 June 2013 Audited Audited
year to 30 year to 30
(Rand millions) June 2013 June 2012
ASSETS
Non-current assets 1 850 1 223
Property, plant and equipment 1 246 1 154
Investments 4 4
Investments in associates 553 24
Long-term assets 24 24
Goodwill 6 6
Deferred taxation 17 11
Current assets 777 1 400
Inventories 335 339
Trade and other receivables 121 126
Cash and cash equivalents 303 917
Taxation 18 18
Assets classified as held for sale 26 -
Total assets 2 653 2 623
Equity and liabilities
Equity attributable to equity holders of 2 247 1 931
the parent
Stated capital 818 818
Non-distributable reserve 93 82
Treasury shares (474) (478)
Share option reserve 36 9
Retained earnings 1 774 1 500
Non-controlling interest 54 77
Reserves related to discontinued 2 -
operations
Total equity 2 303 2 008
Total liabilities 350 615
Non-current liabilities 53 323
Interest-bearing loans and borrowings 44 315
Deferred taxation 9 8
Current liabilities 297 292
Trade and other payables 252 224
Provisions 43 39
Interest-bearing loans and borrowings - 26
Taxation 2 3
Total equity and liabilities 2 653 2 623
Audited Group statements of changes in equity
(Rand millions) Stated Non- Treasury Share Retained Disconti Total Non- Total
capital distribu shares option earnings nued controll equity
table reserve operatio ing
reserves ns interest
Balance at 30 818 51 (478) 5 1 241 - 1 637 70 1 707
June 2011
Profit for the - - - - 378 - 378 17 395
year
Other - 31 - - - - 31 - 31
comprehensive
income for the
year
Total - 31 - - 378 - 409 17 426
comprehensive
income for the
year (net of
taxation)
Dividends paid - - - - (119) - (119) (12) (131)
Transactions - - - - - - - 2 2
with non-
controlling
interests
Share incentive - - - 4 - - 4 - 4
costs
Balance at 30 818 82 (478) 9 1 500 - 1 931 77 2 008
June 2012
Profit for the - - - - 444 - 444 20 464
year
Other - 13 - - - - 13 - 13
comprehensive
income for the
year
Total - 13 - - 444 - 457 20 477
comprehensive
income for the
year (net of
taxation)
Dividends paid - - - - (141) - (141) (4) (145)
Discontinued - (2) - - - 2 - - -
operations
Transactions - - - - - - - (39) (39)
with non-
controlling
interests
Reinstatement - - - 30 (30) - - - -
of BEE share
incentive
reserve
Share incentive - - 4 (3) 1 - 2 - 2
cost (including
vesting
settlement)
Balance at 30 818 93 (474) 36 1 774 2 2 249 54 2 303
June 2013
2 Notice of AGM
The AGM will be held at Italtile Place, Cnr William Nicol
Drive and Peter Place, Bryanston on Friday, 22 November 2013
at 11:00. Details of the proceedings and resolutions are
contained in the aforementioned Annual Report.
Bryanston
30 September 2013
Sponsor
KPMG Services Proprietary Limited
Date: 30/09/2013 04:00:00 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.
