No Change Statement, Notice of Virtual Annual General Meeting and Availability of B-BBEE Compliance Report 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, NOTICE OF VIRTUAL ANNUAL GENERAL MEETING AND AVAILABILITY OF B-BBEE ANNUAL COMPLIANCE REPORT NO CHANGE STATEMENT Shareholders are advised that the integrated annual report for the year ended 30 June 2022 (“IAR”), was distributed to shareholders today, 30 September 2022 and is also available on the Company’s website, https://www.italtile.com/investor-reports-and-results.asp. The IAR contains no modifications to the preliminary reviewed condensed Group results for the year ended 30 June 2022, published on SENS on Thursday, 25 August 2022. NOTICE OF VIRTUAL ANNUAL GENERAL MEETING Notice is hereby given that the annual general meeting of shareholders of Italtile (“AGM”), which will be conducted entirely by electronic communication, will be held at 08:00 on Friday, 11 November 2022 to consider and, if deemed fit, to pass with or without modification, the business stated in the notice of the AGM (“Notice”), which is contained in the IAR. The salient information pertaining to the AGM is set out below: Issuer name Italtile Limited Type of instrument Ordinary shares ISIN number ZAE000099123 JSE code ITE Meeting type Annual General Meeting Meeting venue Virtual Record date – To determine which shareholders are entitled to receive the Notice Friday, 23 September 2022 Publication/Posting Date Friday, 30 September 2022 Last day to trade – Last day to trade to determine eligible shareholders that may attend, speak and vote at the AGM Tuesday, 1 November 2022 Record date – Record date to determine eligible shareholders that may attend, speak and vote at the AGM Friday, 4 November 2022 Meeting deadline date – (For administrative purposes), forms of proxy for the AGM to be lodged 08:00 on Wednesday, 9 November 2022 AGM date 08:00 Friday, 11 November 2022 Publication of results of AGM Friday, 11 November 2022 Website link https://www.italtile.com AVAILABILITY OF B-BBEE ANNUAL COMPLIANCE REPORT Shareholders are advised that the Company’s annual compliance report in terms of Section 13G(2) of the Broad-Based Black Economic Empowerment Amendment Act No. 46 of 2013, is available on Italtile’s website, https://www.italtile.com/about.asp. Johannesburg 30 September 2022 Sponsor Merchantec Capital Date: 30-09-2022 11:28:00 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.