Administration

ITALTILE LIMITED

Share code: ITE
ISIN: ZAE 000099123
Registration number: 1955/000558/06
Incorporated in the Republic of South Africa
(“Italtile” or “the Group” of “the Company”)

Registered office

The Italtile Building
Corner of William Nicol Drive and Peter Place
Bryanston
2021

Postal address

PO Box 1689
Randburg
2125

Transfer secretaries

Computershare Investor Services Proprietary Limited

Company Secretary

E J Willis

Sponsor

Merchantec Capital

Auditor

PricewaterhouseCoopers Inc.

DIRECTORS

Executive directors

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

Non-executive directors

G A M Ravazzotti (Chairman), L R Langenhoven (Deputy Chairman),
S M du Toit (Lead Independent Director), S G Pretorius, N P Khoza, I N Malevu


Investor contacts

Physical and registered address

The Italtile Building
Corner William Nicol Drive and
Peter Place
Bryanston, 2021
Gauteng, South Africa

Postal address

PO Box 1689
Randburg, 2125
South Africa

Contact details

Telephone: +27 11 510 9050
Fax: +27 11 510 9060

Visit us

www.italtile.com