Dealings in Securities by 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 (“Italtile”) DEALINGS IN SECURITIES BY 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: Mr Lance Andrew Foxcroft Company: Ceramic Industries Proprietary Limited Class of securities: Italtile ordinary shares Nature of transaction: Sale of shares on market Extent of directors’ interest: Direct beneficial Clearance to deal obtained Yes Date of transaction: 19 March 2019 Number of securities: 349 609 Volume weighted average price per security: R13.50005 Lowest selling price: R13.50 Highest selling price: R13.61 Value of transaction: R 4 719 737.73 Johannesburg 25 March 2019 Sponsor Merchantec Capital Date: 25/03/2019 03:39:00 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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