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Posting of the annual report, no 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
("the Company")
POSTING OF THE ANNUAL REPORT, NO CHANGE STATEMENT AND NOTICE OF ANNUAL
GENERAL MEETING ("AGM")
1 Posting of annual report
Pursuant to paragraph 3.21 of the Listings Requirements of the JSE
Limited, the Company hereby informs shareholders that the integrated
annual report containing, inter alia, the audited consolidated annual
financial statements for the year ended 30 June 2012 and the notice of
AGM ("Annual Report") was distributed to shareholders on Friday, 28
September 2012.
2 No change statement
Shareholders are advised that the audited consolidated annual financial
statements as contained in the Annual Report are unchanged from the
reviewed preliminary results that were published on the Securities
Exchange News Service of the JSE Limited on Wednesday, 15 August 2012.
3 Notice of AGM
The AGM will be held at Zenzele Park, cnr Likkewaan and Dr Vosloo
Streets, Bartlett Ext 40, Boksburg, on Friday, 23 November 2012 at
11:00. Details of the proceedings and resolutions are contained in the
aforementioned Annual Report.
Bryanston
28 September 2012
Sponsor
KPMG Services Proprietary Limited
Date: 28/09/2012 04:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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