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ITALTILE LIMITED - No Change Statement and Notice of Annual General Meeting

Release Date: 15/10/2019 16:04
Code(s): ITE     PDF:  
Wrap Text
No Change Statement and Notice of Annual General Meeting

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


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING


Shareholders are advised that the integrated annual report for the year ended 30 June 2019, has been
distributed to shareholders today, 15 October 2019 and is available on the Company’s website,
www.italtile.com. The integrated annual report contains no modifications to the preliminary reviewed
condensed Group results for the year ended 30 June 2019 published on SENS on 22 August 2019.

Notice is hereby given that the 30th annual general meeting of shareholders of Italtile will be held at 10:30 on
Thursday, 14 November 2019 at the registered office of Italtile, The Italtile Building, Corner William Nicol Drive
and Peter Place, Bryanston, 2021 to consider and, if deemed fit, to pass with or without modification, the
business stated in the notice of the annual general meeting, which is contained in the integrated annual report.

The board of directors of the Company determined that, in terms of section 62(3)(a), as read with section 59
of the Companies Act, 2008 (Act 71 of 2008), as amended, the record date for the purposes of determining
which shareholders of the Company are entitled to participate in and vote at the annual general meeting is
Friday, 8 November 2019. Accordingly, the last day to trade Italtile shares in order to be recorded in the
securities register of the Company in order to be entitled to vote will be Tuesday, 5 November 2019.


Johannesburg
15 October 2019

Sponsor
Merchantec Capital

Date: 15/10/2019 04:04:00
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