ITALTILE LIMITED - No Change Statement, Notice of AGM, B-BBEE Annual Compliance Report and Changes to Board Committees

No Change Statement, Notice of AGM, B-BBEE Annual Compliance Report and Changes to Board Committees

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 ANNUAL GENERAL MEETING, B-BBEE ANNUAL
COMPLIANCE REPORT AND CHANGES TO BOARD COMMITTEES


NO CHANGE STATEMENT

Shareholders are advised that the integrated annual report for the year ended 30 June 2023 (“IAR”) was
distributed to shareholders today, 29 September 2023 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 reviewed
condensed Group results for the year ended 30 June 2023 published on SENS on 28 August 2023.

The audited annual financial statements for the year ended 30 June 2023 (“AFS”) which are incorporated in
the IAR, are available on the JSE cloudlink,
https://senspdf.jse.co.za/documents/2023/jse/isse/ite/IAR23.pdf

PricewaterhouseCoopers Inc., the Company’s independent auditor, has audited the AFS and has expressed
an unmodified audit opinion thereon.

As the information in this announcement does not contain full details, any investment decision should be based
on a consideration of the AFS as a whole, which is available for viewing at the links set out above.

NOTICE OF 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 10:00 on Thursday, 9 November 2023 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, 22 September 2023
Publication/Posting Date                                                             Friday, 29 September 2023
Last day to trade – Last day to trade to determine eligible
shareholders that may attend, speak and vote at the AGM                               Tuesday, 31 October 2023
Record date – Record date to determine eligible shareholders
that may attend, speak and vote at the AGM                                             Friday, 3 November 2023
Meeting deadline date – (For administrative purposes), forms
of proxy for the AGM to be lodged                                            10:00 on Tuesday, 7 November 2023
AGM date                                                                       10:00 Thursday, 9 November 2023
Publication of results of AGM                                                        Thursday, 9 November 2023
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.

CHANGE TO BOARD COMMITTEES

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 of the following changes to the Board Committees with
effect from 1 October 2023:

-   Ms L Ravazzotti Langenhoven, the Chairman of the Board, has been appointed as a member of the
    Remuneration Committee and Chairman of the Nominations Committee; and

-   Mr GAM Ravazzotti, a non-executive director of the Board, has stepped down as Chairman of the
    Nominations Committee, however, remains a member of the Nominations and Remuneration Committees.


Johannesburg
29 September 2023

Sponsor
Merchantec Capital

Date: 29-09-2023 07:15:00
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