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ITALTILE LIMITED - Changes to the Company Secretary and Board Committee

Release Date: 04/12/2023 13:55
Code(s): ITE     PDF:  
Wrap Text
Changes to the Company Secretary and Board Committee

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


In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the board of directors of
Italtile ("the Board") hereby notifies its shareholders that with effect from 1 December 2023, Ms E.J. Willis, will
step down from her position as company secretary after twenty years of service to the Group. Ms Willis will
continue to serve as company secretary for various unlisted subsidiary entities within the Group.

The Board warmly thanks Ms Willis for her valued service throughout her tenure and looks forward to her
continued contribution in her new role.

Shareholders are further advised that Acorim Proprietary Limited ("Acorim"), a company secretarial and
corporate governance service provider, has been appointed as company secretary with effect from 1 December

The Board is satisfied that Acorim has the experience, qualifications and expertise to fulfil the position of
company secretary.

Additionally, shareholders are hereby advised that, with effect 1 December 2023, Ms Susan du Toit has stepped
down as Chairperson of the Remuneration Committee but will remain a member thereof, and Ms Alex Mathole,
currently a member of the Remuneration Committee, has assumed the role of Chairperson thereof.

Accordingly, the Remuneration Committee is comprised as follows:

•   A Mathole (Chairperson)
•   G A M Ravazzotti
•   S M du Toit
•   S G Pretorius
•   L R Langenhoven

4 December 2023

Merchantec Capital

Date: 04-12-2023 01:55:00
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