Dealings in Securities by Directors ITALTILE LIMITED Incorporated in the Republic of South Africa (Registration number: 1955/000558/06) Share code: ITE ISIN: ZAE000099123 DEALINGS IN SECURITIES BY DIRECTORS 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: Off market award of shares under the Share Appreciation Rights Scheme Class of securities: Ordinary shares Extent of director’s interest: Direct beneficial Clearance to deal obtained: Yes Date of transaction: 3 September 2018 Number of securities: 79 600 Price per security: R13.81 Total value: R1 099 276.00 Name of director: Tsundzukani Mhlanga Company: Italtile Limited Nature of transaction: Off market award of shares under the Executive Retention Plan Class of securities: Ordinary shares Extent of director’s interest: Direct beneficial Clearance to deal obtained: Yes Date of transaction: 4 September 2018 Number of securities: 500 000 Price per security: R13.10 Total value: R6 550 000.00 Period of exercise: The shares are subject to a five-year lock-in period from transaction date Johannesburg 5 September 2018 Sponsor Merchantec Capital Date: 05/09/2018 04:00:00 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.
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