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: 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 March 2018 Number of securities: 160 000 Price per security: R14.75 Total value: R2 360 000 Name of director: Lance Foxcroft Company: Italtile Ceramics Proprietary Limited, a major subsidiary of 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: 27 March 2018 Number of securities: 545 000 Average weighted price per security: R14.85723 Lowest selling price: R14.70 Highest selling price: R14.92 Total value: R8 097 189.85 Johannesburg 29 March 2018 Sponsor Merchantec Capital Date: 29/03/2018 01:00:00 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.