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ITALTILE LIMITED - No Change Statement and Notice of Annual General Meeting

Release Date: 28/09/2018 17:00
Code(s): ITE     PDF:  
Wrap Text
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 2018, 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 reviewed condensed Group results for the year
ended 30 June 2018 published on SENS on 21 August 2018.

Notice is hereby given that the 29th annual general meeting of shareholders of Italtile will be held at 08:00 on
Friday, 16 November 2018 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, 9 November 2018. 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, 6 November 2018.


Johannesburg
28 September 2018

Sponsor
Merchantec Capital

Date: 28/09/2018 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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