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No Change Statement and Notice 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” or “the Group”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the integrated annual report for the year ended 30 June 2017, has been
distributed to shareholders today and is available on the Company’s website, www.italtile.com. The integrated
annual report contains no modifications to the preliminary profit announcement and reviewed Group results
for the year ended 30 June 2017 published on SENS on 16 August 2017.
Notice is hereby given that the 28th annual general meeting of shareholders of Italtile will be held at 08:00 on
Friday, 17 November 2017 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 the annual general meeting, which is contained in the integrated annual report.
The board of directors of the Company determined that, in terms of section 62(3)(a), as read with section 59
of the Companies Act, 2008 (Act 71 of 2008), as amended, the record date for the purposes of determining
which shareholders of the Company are entitled to participate in and vote at the annual general meeting is
Friday, 10 November 2017. Accordingly, the last day to trade Italtile shares in order to be recorded in the
securities register of the Company in order to be entitled to vote will be Tuesday, 7 November 2017.
Johannesburg
29 September 2017
Sponsor
Merchantec Capital
Date: 29/09/2017 03:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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