Italtile - Posting of annual report and annual general meeting and change to the

Italtile - Posting of annual report and annual general meeting and change to the
           board of directors                                                   
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 and change to the
board of directors                                                              
1.   Posting of Italtile"s annual report and annual general meeting             
In compliance with section 3.22 of the JSE Limited Listings Requirements,       
shareholders are advised as follows:                                            
Annual report                                                                   
Further to Italtile"s audited results for the year ended 30 June 2005, published
on 15 August 2005, 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 09h30 on  
Friday, 2 December 2005 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.     
2.   Change to the board of directors                                           
In terms of section 3.59 of the JSE Limited Listings Requirements, Italtile     
shareholders are informed that Mr G F Cousins, a non-executive director of      
Italtile, will be spending a significant amount of time in pursuit of new off   
shore business interests and has therefore decided not to stand for re-election 
at the annual general meeting of Italtile and will resign as a director of      
Italtile with effect from 2 December 2005.                                      
Mr S I Gama, currently an Italtile independent non-executive director, will     
succeed Mr Cousins as chairman of the audit committee.                          
Johannesburg                                                                    
30 September 2005                                                               
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 30/09/2005 10:51:03 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department