ITALTILE LIMITED - APPOINTMENT OF NEW DIRECTOR

ITALTILE LIMITED - APPOINTMENT OF NEW DIRECTOR                                  
Italtile Limited                                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 1955/00058/06)                                             
("Italtile")                                                                    
(ISIN: ZAE000003679  Share code: ITE)                                           
APPOINTMENT OF NEW DIRECTOR                                                     
In accordance with 3.59 of the JSE Securities Exchange South Africa Listings    
Requirements, in respect of a change to the Board of Directors, shareholders are
advised that Mr Siyabonga Gama has been appointed as an Independent Non-        
Executive Director of Italtile with effect from today.                          
Johannesburg                                                                    
8 April 2004                                                                    
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 08/04/2004 11:11:07 AM Supplied by www.sharenet.co.za                     
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