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” or “the Company”) 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 the annual general meeting were passed by the requisite majority of shareholders. The number of shares voted in person or by proxy was 867 884 124, representing 83.99% of the total issued share capital of the same class of Italtile shares. The number of shares which abstained from voting was 3 916, representing 0.0004% of the total issued share capital of the same class of Italtile shares. The resolutions proposed at the meeting, together with the percentage of votes carried for and against each resolution, are set out below: % of votes carried % of votes against the Resolution for the resolution resolution To re-elect G A M Ravazzotti as a director 100 - To re-elect S I Gama as a director 99.499 0.501 To re-elect S G Pretorius as a director 100 - To reappoint Ernst & Young Inc. as auditors and Sarel Strydom as designated auditor 100 - To appoint S M du Toit, S I Gama and S G Pretorius as members of the Audit and Risk Committee 99.499 0.501 To approve the Company’s remuneration policy 84.956 15.044 To place the unissued shares of the Company under the control of the directors 83.582 16.418 To issue shares or sell treasury shares for cash 83.583 16.417 Special resolution number 1: Acquisition of own securities 98.757 1.243 Special resolution number 2: Financial assistance to related and inter-related entities 98.823 1.177 Special resolution number 3: Approval of non-executive directors’ remuneration 99.999 0.001 Authority to sign documentation 100 - Johannesburg 27 November 2015 Sponsor Merchantec Capital Date: 27/11/2015 02:22:00 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.