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