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ITALTILE LIMITED - No change statement and notice of annual general meeting

Release Date: 03/10/2014 11:15
Code(s): ITE     PDF:  
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No change statement and notice of annual general meeting

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


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING


Shareholders are advised that the annual report for the year ended 30 June 2014, was distributed on
30 September 2014 and contains no modifications to the preliminary reviewed Group results for the year
ended 30 June 2014 published on SENS on 21 August 2014.

The annual financial statements of the Company may be obtained by shareholders, by downloading a copy
thereof from the Company’s website at www.italtile.com.

Notice is hereby given that the annual general meeting of shareholders of Italtile will be held at 08:00 on
Friday, 28 November 2014 at Italtile Place, Cnr William Nicol Drive and Peter Place, Bryanston to conduct
the business stated in the notice of the annual general meeting, which is contained in the annual report.

The board of directors of the Company determined that, in terms of section 62(3)(a), as read with section 59
of the Companies Act, 2008 (Act 71 of 2008), as amended, the record date for the purposes of determining
which shareholders of the Company are entitled to participate in and vote at the annual general meeting is
Friday, 21 November 2014. Accordingly, the last day to trade Italtile shares in order to be recorded in the
Register to be entitled to vote will be Friday, 14 November 2014.


Johannesburg
3 October 2014

Sponsor
Merchantec Capital

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