ITALTILE LIMITED - Appointment of Chief Financial Officer

Appointment of Chief Financial Officer

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


APPOINTMENT OF CHIEF FINANCIAL OFFICER

The Board of Italtile (“the Board”) is pleased to announce that, subsequent to the
notice published on 28 November 2012 advising that Peter Swatton would step down as
Chief Financial Officer (“CFO”) of Italtile in April 2013, Brandon Wood has been
appointed as CFO of the Group with effect from 1 May 2013. Brandon has served as
the Group’s Financial Manager since August 2010. He is a Chartered Accountant and,
prior to his appointment at Italtile, he was with a large auditing firm for six
years.

Peter Swatton will assume the position of non-executive director with effect from 1
May 2013.

Bryanston
15 March 2013

Sponsor:
KPMG Services (Pty) Limited

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