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POSTING OF ITALTILE CIRCULAR AND NOTICE OF GENERAL MEETING
ITALTILE LIMITED
Registration number 1955/000558/06
Incorporated in the Republic of South Africa
Share Code: ITE ISIN: ZAE000099123
(“Italtile” or “the Company”)
POSTING OF ITALTILE CIRCULAR AND NOTICE OF GENERAL MEETING
1. Posting of circular
Italtile shareholders (“Shareholders”) are advised that the Company posted a circular to
Shareholders today, Tuesday, 12 March 2013, the purpose of which is to provide Shareholders
with information relating to proposed amendments to the Employee Share Incentive Scheme, as
set out in the trust deed of the Italtile Employee Share Incentive Trust, (“Amendments”) and to
convene a general meeting at which Shareholders will be requested to vote on the resolutions
to approve the Amendments (“General Meeting”).
2. General Meeting
The General Meeting will be held at 11:30 on Monday, 15 April 2013, at the Italtile Building,
corner of William Nicol Drive and Peter Place, Bryanston, to consider and, if deemed fit, pass
the resolutions required to authorise the Amendments.
3. Salient dates and times
The salient dates and times relating to the Amendments are set out below:
2013
Record date on which Shareholders must be recorded in the Friday, 1 March
Company's securities register in order to be entitled to receive
notice of the General Meeting
Circular posted to Shareholders on Tuesday, 12 March
Last date to trade Italtile ordinary shares in order to be eligible Wednesday, 27 March
to participate in and vote at the General Meeting
Record date on which Shareholders must be recorded in the Friday, 5 April
Company's securities register in order to be entitled to
participate in and vote at the General Meeting
Forms of proxy for the General Meeting to be received by Thursday, 11 April
11:30 on
General Meeting to be held at 11:30 on Monday, 15 April
Results of the General Meeting released on SENS on Monday, 15 April
Notes
1. These dates and times are subject to amendment. Any such amendment will be released
on SENS.
2. To be valid, the completed forms of proxy must be lodged with the Transfer Secretaries,
Computershare at 70 Marshall Street, Johannesburg, 2001, or posted to them at PO Box
61051, Marshalltown, 2107, to reach them by no later than 11:30 on Thursday, 11 April
2013.
3. All times referred to in this announcement are South African times.
Bryanston
12 March 2013
Sponsor:
KPMG Services (Pty) Ltd
Legal advisor:
Webber Wentzel
Date: 12/03/2013 01:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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