ITALTILE LIMITED - Resignation of Independent Non-Executive Director

Resignation of 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”)

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the board of directors of
the Group ("the Board") hereby notifies its shareholders that Mr Siyabonga Gama has tendered his
resignation as an independent non-executive director, with effect from 29 January 2018, given time
constraints in light of his other professional commitments.

The Board wishes to record its gratitude to Mr Gama for his long-standing and valuable contribution to the
Group since his appointment as a director in 2004.

Johannesburg
26 January 2018

Sponsor
Merchantec Capital

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