ITALTILE LIMITED - Dealings in Securities by a Director and a Director of a Major Subsidiary

Dealings in Securities by a Director and a Director of a Major Subsidiary

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


DEALINGS IN SECURITIES BY A DIRECTOR AND A DIRECTOR OF A MAJOR SUBSIDIARY


In compliance with paragraphs 3.63 to 3.74 (both inclusive) of the Listings Requirements of JSE Limited, the
following is disclosed:

 Name of director:                                Brandon Wood
 Company:                                         Italtile Limited
 Nature of transaction:                           Sale of shares on market
 Class of securities:                             Ordinary shares
 Extent of director’s interest:                   Direct beneficial
 Clearance to deal obtained:                      Yes
 Date of transaction:                             26 March 2018
 Number of securities:                            160 000
 Price per security:                              R14.75
 Total value:                                     R2 360 000

 Name of director:                                Lance Foxcroft
 Company:                                         Italtile Ceramics Proprietary Limited, a major subsidiary of
                                                  Italtile Limited
 Nature of transaction:                           Sale of shares on market
 Class of securities:                             Ordinary shares
 Extent of director’s interest:                   Direct beneficial
 Clearance to deal obtained:                      Yes
 Date of transaction:                             27 March 2018
 Number of securities:                            545 000
 Average weighted price per security:             R14.85723
 Lowest selling price:                            R14.70
 Highest selling price:                           R14.92
 Total value:                                     R8 097 189.85

Johannesburg
29 March 2018

Sponsor
Merchantec Capital

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