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Distribution of Circular and Notice of 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”)
DISTRIBUTION OF CIRCULAR AND NOTICE OF GENERAL MEETING
1. DISTRIBUTION OF CIRCULAR
Shareholders are referred to the “Binding Offer to Acquire Shares in Ceramic, Rights Offer
declaration and Withdrawal of Cautionary Announcement” published on SENS on 20 July 2016, and
using the terms defined therein unless otherwise stated, are hereby advised that the circular
containing full details of the Acquisition and incorporating a notice to convene a general meeting of
Italtile shareholders (“General Meeting”) in order to consider and, if deemed fit, to pass, with or
without modification, the resolutions necessary to approve the Acquisition, has been distributed
today, 23 August 2016.
The circular is available on the Company’s website at: www.italtile.com.
2. NOTICE OF GENERAL MEETING
Notice is hereby given that the General Meeting will be held at 10:00 on Wednesday,
21 September 2016, at the registered office of Italtile, The Italtile Building, Corner William Nicol Drive
and Peter Place, Bryanston, 2021 to consider and, if deemed fit, to pass with or without modification,
the business stated in the notice of General Meeting, which is contained in the circular.
The board of directors of the Company has determined that, in terms of section 62(3)(a), as read
with section 59 of the Companies Act, the record date for the purposes of determining which
shareholders of the Company are entitled to receive notice of the General Meeting is Friday,
12 August 2016 and only shareholders who are registered in the securities register of the Company
on Friday, 16 September 2016, will be entitled to participate in and vote at the General Meeting.
Accordingly, the last day to trade in Italtile shares in order to be recorded in the Register in order to
be entitled to attend, participate in and vote at the General Meeting is Tuesday, 13 September 2016.
Johannesburg
23 August 2016
Sponsor
Merchantec Capital
Legal Advisor to Italtile
Hogan Lovells (SA) Inc.
Corporate and Legal Advisor to Rallen
Rabin & Associates Proprietary Limited
Date: 23/08/2016 03:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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