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ITE - Italtile Limited - Posting of Annual Report, no change statement and notice of Annual General Meeting ITALTILE LIMITED Registration number 1955/000558/06 Incorporated in the Republic of South Africa Share Code: ITE ISIN: ZAE000099123 ("the Company") POSTING OF 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 annual report containing, inter alia, the audited consolidated annual financial statements for the year ended 30 June 2011 and the notice of AGM ("Annual Report") was distributed to shareholders on 30 September 2011. 2 No change statement Shareholders are advised that the consolidated audited results as contained in the Annual Report are unchanged from the reviewed preliminary results that were published on SENS on Monday, 29 August 2011. 3 Notice of AGM The AGM will be held at 11:00 on Friday, 25 November 2011. Details of the proceedings and resolutions are contained in the aforementioned Annual Report. Johannesburg 3 October 2011 Sponsor: BDO Corporate Finance Date: 03/10/2011 07:07:26 Supplied by www.sharenet.co.za 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.
