ITALTILE LIMITED - Appointment Of Chief Executive Officer

Appointment Of Chief Executive 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 EXECUTIVE OFFICER

On 10 June 2013, the Board of Italtile (“the Board”) announced that
the Group’s Nominations Committee had been tasked with interviewing
and appointing a Group Chief Executive Officer (“CEO”).

Further to that announcement, the Board is pleased to advise the
appointment of Mr Nicholas (“Nick”) Booth as Group CEO with effect
from 1 July 2014.

Mr Booth is currently CEO of Ceramic Industries Limited, a position
he was appointed to in 2001. He holds a National Diploma: Heavy
Clay Technology and a National Management Diploma.

Italtile founder, Mr Giovanni Ravazzotti will serve as CEO of the
Group until Mr Booth’s effective appointment date, whereafter he
will resume his position as Chairman.


Bryanston
25 July 2013

Sponsor:
KPMG Services (Pty) Limited

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