Corporate information

Italtile Limited

Share code: ITE ISIN: ZAE000099123
Registration number: 1955/000558/06

Incorporated in the Republic of South Africa
(“Italtile” or “the Group” or “the Company”)

Registered office: The Italtile Building, cnr William Nicol Drive and Peter Place, Bryanston (PO Box 1689, Randburg 2125)

Transfer secretaries: Computershare Investor Services
Proprietary Limited, Rosebank Towers, 15 Biermann Avenue, Rosebank, 2196
(PO Box 61051, Marshalltown 2107)

Executive directors: J N Potgieter (Chief Executive Officer), B G Wood (Chief Financial Officer)

Non-executive directors: G A M Ravazzotti (Non-executive Chairman),
S M du Toit, S I Gama, N Medupe, G Mtetwa, S G Pretorius

Company Secretary: E J Willis
Sponsor: Merchantec Capital
Auditors: Ernst & Young Inc.

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