ITALTILE LIMITED - Change to the Board of Directors - Resignation of Independent Non-Executive Director

Change to the Board of Directors - Resignation of Independent Non-Executive Director

ITALTILE LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1955/000558/06)
Share code: ITE  ISIN: ZAE000099123
("Italtile" or "the Company")


CHANGE TO THE BOARD OF DIRECTORS – RESIGNATION OF INDEPENDENT NON-EXECUTIVE
DIRECTOR


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 Ms Nkateko Khoza has
resigned as an independent non-executive director, Chairperson of the Social and Ethics Committee
and member of the Audit and Risk Committee, with effect from 11 June 2025.

The Board acknowledges and extends its appreciation to Ms Khoza for her contributions towards
the successes of the Company and wishes her well in her future endeavours.

Johannesburg
12 June 2025

Sponsor
Merchantec Capital

Date: 12-06-2025 12:30:00
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