Company Secretary's certificate

We certify that, to the best of our knowledge and belief, Italtile Limited, in terms of section 88(2)(e) of the Companies Act, has lodged with the Commissioner of the Companies and Intellectual Property Commission all such returns and notices as prescribed by the Companies Act, and that all such returns and notices appear to be true and up to date.

Acorim Proprietary Limited

Company Secretary

20 September 2024