ITALTILE LIMITED - Change to the Board of Directors Appointment of an Independent Non-Executive Director

Change to the Board of Directors – Appointment of an Independent Non-Executive Director


ITALTILE LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1955/000558/06)
Share code: ITE ISIN: ZAE000099123
(“Italtile” or “the Group”)


CHANGE TO THE BOARD OF DIRECTORS – APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR

In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the Board of
Directors of Italtile ("the Board") hereby notifies its shareholders that Ms Gugu Mtetwa has been
appointed to the Board as an Independent Non-executive Director with effect from 28 January 2017.

Ms Mtetwa CA(SA), has extensive experience in the Financial Services sector (including insurance, real
estate, technology and investment management); the Telecommunications sector; as well as State
Owned Entities.

She is currently an Independent Non-executive Director and Chairman of the Audit Committee of the
Development Bank of Southern Africa; an Independent Non-executive Director of Aviation Co-
ordination Services; and an Independent Non-executive Director of Equites Property Fund. Ms Mtetwa
was formerly Managing Executive: Finance of Vodacom South Africa and a partner at PwC.

The Board welcomes Ms Mtetwa and looks forward to her contribution.

This appointment reflects the Group’s continuing commitment to transforming the composition of the
Board and enhancing the experience and expertise available to the business.



Johannesburg
30 January 2017

Sponsor
Merchantec Capital

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