ITALTILE LIMITED - Changes to the Board and Board Committee

Changes to the Board and Board Committee

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


CHANGES TO THE BOARD AND BOARD COMMITTEE


In compliance with paragraph 6.71 of the Listings Requirements of the JSE Limited, the board of
directors of Italtile (“Board”) hereby notifies its shareholders of the following changes to the Board and
the Audit and Risk Committee.

Mr Brand Pretorius, an independent non-executive director, has indicated that he will not stand for re-
election at the annual general meeting (“AGM”) to be held on 13 November 2026. Accordingly, following
the conclusion of the AGM, Mr Pretorius will retire from the Board and step down as a member of the
Audit and Risk Committee, with effect from 13 November 2026.

Ms Mamedupi Matsipa, an independent non-executive director, has been appointed as a member of
the Audit and Risk Committee with effect from 13 November 2026.

Accordingly, the Audit and Risk Committee will comprise:
-   Ms Lushane Prezens (Chairperson)
-   Ms Susan du Toit
-   Ms Mamedupi Matsipa

The Board thanks Mr Pretorius for his long-standing and valuable contribution to the Company. His
deep business insight, passion for leadership development and team building, and commitment to
customer service enriched the Board's deliberations over many years. The Board wishes him well in his
future endeavours.

Johannesburg
18 August 2026

Sponsor
Merchantec Capital
Date: 18/08/2026 14:35:00
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