Changes to the Board of Directors – Appointment and Resignation of Directors and Reconstitution of Committee ITALTILE LIMITED Incorporated in the Republic of South Africa (Registration number: 1955/000558/06) Share code: ITE ISIN: ZAE000099123 (“Italtile” or “the Group”) CHANGES TO THE BOARD OF DIRECTORS – APPOINTMENT AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND RECONSTITUTION OF THE AUDIT AND RISK COMMITTEE In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the board of directors of Italtile ("the Board") hereby notifies its shareholders that the following changes have been made to the composition of the Board and the Audit and Risk Committee. - Ms Alex Motshwanetsi Mathole, B.Iuris, LLB (University of the Witwatersrand), has been appointed as an independent non-executive director with effect from 1 June 2022. Ms Mathole was admitted as an attorney in 1997 and has extensive experience in legal, governance, and regulatory and conduct risk management. From 2014 to 2021 Ms Mathole was Chief Compliance Officer for the FirstRand group. Prior to that, she was Regulatory and Corporate Affairs Group Executive at Tiger Brands Ltd. She has also served as executive director and General Counsel for Siemens in Africa, and as an independent non-executive board member for Pick n Pay Stores Ltd until August 2020. Ms Mathole is currently the Managing Director and founder of Justings (Pty) Ltd, a business that provides regulatory and conduct risk management advisory services. The Board welcomes Ms Mathole and looks forward to her contribution. - Mr Isaac Malevu has tendered his resignation as a non-executive director and Chairman of the Audit and Risk Committee with effect from 31 July 2022, citing time constraints imposed by his current executive commitments. The Board thanks Mr Malevu for his contribution during his tenure and wishes him well for the future. - With effect from 1 August 2022, independent non-executive director, Ms Lushane Prezens, CA(SA), will join the Audit and Risk Committee and replace Mr Malevu as Chairman of the Committee. Johannesburg 26 May 2022 Sponsor Merchantec Capital Date: 26-05-2022 09:00:00 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.