Administration

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
Corner of William Nicol Drive and Peter Place
Bryanston
2022

Postal address

PO Box 1689
Randburg
2125

Transfer secretaries

Computershare Investor Services Proprietary Limited

Company Secretary

EJ Willis

Sponsor

Merchantec Capital

Auditor

PricewaterhouseCoopers Inc.

DIRECTORS

Executive directors

LA Foxcroft (Chief Executive Officer)
BG Wood (Chief Financial Officer)

Non-executive directors

LR Langenhoven (Chairman), GAM Ravazzotti, SM du Toit (Lead Independent Director), SG Pretorius, NP Khoza, JN Potgieter, LC Prezens, A Mathole