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 with the exception of ordinary resolution number 1.5, “Re-election of Ms A Zannoni”. The number of shares voted in person or by proxy was 855 169 947, representing 83% of the total issued share capital of the same class of Italtile shares. The resolutions proposed at the meeting, together with the percentage of shares abstained, as well as the percentage of votes carried for and against each resolution, are set out below: % of votes % of votes carried for the against the % of shares Resolution resolution resolution abstained To re-elect G A M Ravazzotti as a director 99.945 0.055 0.013 To re-elect S I Gama as a director 86.726 13.274 0.013 To re-elect S M du Toit as a director 99.922 0.078 0.013 To re-elect N Medupe as a director 100 - 0.013 To re-elect A Zannoni as a director 20.198 79.802 0.013 To reappoint Ernst & Young Inc. as auditors and Penelope Wittstock as designated auditor 99.999 0.001 0.012 To appoint S M du Toit, S I Gama, N Medupe and S G Pretorius as members of the Audit and Risk Committee 85.492 14.508 0.016 To approve the Company’s remuneration policy 95.258 4.742 0.013 To place the unissued shares of the Company under the control of the directors 92.191 7.809 0.013 To issue shares or sell treasury shares for cash 95.031 4.969 0.013 Special resolution number 1: Acquisition of own securities 99.324 0.676 0.012 Special resolution number 2: Financial assistance to related and inter-related entities 98.030 1.970 0.013 Special resolution number 3: Approval of non-executive directors’ remuneration 97.186 2.814 0.013 Authority to sign documentation 100 - 0.013 Johannesburg 25 November 2016 Sponsor Merchantec Capital Date: 25/11/2016 01:59:00 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.