ITALTILE LIMITED - Italtile Results of General Meeting

Italtile Results of General Meeting

ITALTILE LIMITED
Registration number 1955/000558/06
Incorporated in the Republic of South Africa
Share Code: ITE ISIN: ZAE000099123
(“Italtile”)




                               RESULTS OF GENERAL MEETING




Italtile shareholders are advised that at the general meeting of shareholders held on
Tuesday, 14 August 2012 (“Meeting”), all the ordinary and special resolutions contained
in the notice of general meeting and proposed at the Meeting, were passed by the
requisite majority of votes.

Bryanston
14 August 2012


Sponsor:
KPMG Services (Pty) Ltd

Date: 14/08/2012 12:59:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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