ITALTILE LIMITED - No Change Statement and Notice of Annual General Meeting

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 integrated annual report for the year ended 30 June 2015, has been
distributed to shareholders today and is available on the Company’s website, www.italtile.com. The
integrated annual report contains no modifications to the preliminary reviewed Group results for the year
ended 30 June 2015 published on SENS on 27 August 2015.

Notice is hereby given that the 26th annual general meeting of shareholders of Italtile will be held at 08:00 on
Friday, 27 November 2015 or any other adjourned or postponed time, at Italtile Place, Corner William Nicol
Drive and Peter Place, Bryanston to consider and, if deemed fit, to pass with or without modification, the
business stated in the notice of the annual general meeting, which is contained in the integrated 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, 20 November 2015. Accordingly, the last day to trade Italtile shares in order to be recorded in the
Register to be entitled to vote will be Friday, 13 November 2015.

Johannesburg
30 September 2015

Sponsor
Merchantec Capital

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