Dealings in Securities by a Director and a Director of a Major Subsidiary ITALTILE LIMITED Incorporated in the Republic of South Africa (Registration number: 1955/000558/06) Share code: ITE ISIN: ZAE000099123 DEALINGS IN SECURITIES BY A DIRECTOR AND A DIRECTOR OF A MAJOR SUBSIDIARY In compliance with paragraphs 3.63 to 3.74 (both inclusive) of the Listings Requirements of JSE Limited, the following is disclosed: Name of director: Brandon Wood Company: Italtile Limited Nature of transaction: Off market award of shares under the Share Appreciation Rights Scheme Class of securities: Ordinary shares Extent of director’s interest: Direct beneficial Clearance to deal obtained: Yes Date of transaction: 27 June 2017 Number of securities: 179 291 Price per security: R13.25 Total value: R2 375 605.75 Name of director: Brandon Wood Company: Italtile Limited Nature of transaction: Sale of shares on market Class of securities: Ordinary shares Extent of director’s interest: Direct beneficial Clearance to deal obtained: Yes Date of transaction: 26 June 2017 Number of securities: 20 000 Price per security: R13.00 Total value: R260 000 Name of director: Wouter van der Merwe Company: Allmuss Properties Proprietary Limited, a major subsidiary of Italtile Limited Nature of transaction: Off market award of shares under the Share Appreciation Rights Scheme Class of securities: Ordinary shares Extent of director’s interest: Direct beneficial Clearance to deal obtained: Yes Date of transaction: 27 June 2017 Number of securities: 717 164 Price per security: R13.25 Total value: R9 502 423 Johannesburg 29 June 2017 Sponsor Merchantec Capital Date: 29/06/2017 11:49:00 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.