ITE - Italtile Limited - Results of Annual General Meeting

ITE - Italtile Limited - Results of Annual General Meeting                      
ITALTILE LIMITED                                                                
Registration number 1955/000558/06                                              
Incorporated in the Republic of South Africa                                    
Share Code: ITE     ISIN: ZAE000099123                                          
("Italtile")                                                                    
RESULTS OF ANNUAL GENERAL MEETING                                               
Italtile shareholders ("Shareholders") are advised that at the annual           
general meeting of shareholders held on Friday, 25 November 2011                
("Meeting"), all the ordinary and special resolutions contained in the          
notice of annual general meeting and proposed at the Meeting, were              
passed by the requisite majority of votes.                                      
Bryanston                                                                       
25 November 2011                                                                
Sponsor:                                                                        
BDO Corporate Finance                                                           
Date: 25/11/2011 12:52:56 Supplied by www.sharenet.co.za                     
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