ITALTILE LIMITED - Results Of Annual General Meeting

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, 23 November 2012 (“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. The filing and registration with
Companies and Intellectual Property Commission of the special resolution relating to the
adoption by Italtile of a new memorandum of incorporation will be done in due course.

Bryanston
23 November 2012

Sponsor:
KPMG Services (Pty) Ltd

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