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 Date: 03/10/2014 11:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.