Posting of the annual report, no change statement and notice of annual general meeting ITALTILE LIMITED (Incorporated in the Republic of South Africa) (Registration number 1955/000558/06) ISIN: ZAE000099123 JSE Share Code: ITE ("the Company") POSTING OF THE 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 integrated annual report containing, inter alia, the audited consolidated annual financial statements for the year ended 30 June 2012 and the notice of AGM ("Annual Report") was distributed to shareholders on Friday, 28 September 2012. 2 No change statement Shareholders are advised that the audited consolidated annual financial statements as contained in the Annual Report are unchanged from the reviewed preliminary results that were published on the Securities Exchange News Service of the JSE Limited on Wednesday, 15 August 2012. 3 Notice of AGM The AGM will be held at Zenzele Park, cnr Likkewaan and Dr Vosloo Streets, Bartlett Ext 40, Boksburg, on Friday, 23 November 2012 at 11:00. Details of the proceedings and resolutions are contained in the aforementioned Annual Report. Bryanston 28 September 2012 Sponsor KPMG Services Proprietary Limited Date: 28/09/2012 04:30:00 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.