ITALTILE LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

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


RESULTS OF ANNUAL GENERAL MEETING



Shareholders are advised that, at the annual general meeting of Italtile held today, all the resolutions as set
out in the notice of annual general meeting were passed by the requisite majority of shareholders.
Shareholders are further advised that prior to voting on ordinary resolution number three of the notice of
annual general meeting, Mr P D Swatton withdrew his nomination for appointment as a member of Italtile’s
Audit and Risk committee.

Johannesburg
22 November 2013


Sponsor
Merchantec Capital

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