Administration
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
72 Peter Place
Bryanston
2021
Postal address
PO Box 1689
Randburg
2125
Transfer secretaries
Computershare Investor Services Proprietary Limited
Company Secretary
Acorim Proprietary Limited
Sponsor
Merchantec Capital
Auditor
PricewaterhouseCoopers Inc.
Executive directors
LA Foxcroft (Chief Executive Officer)
BG Wood (Chief Operating Officer)
L Booysen (Chief Financial Officer)
Non-executive directors
LR Langenhoven (Chairman), GAM Ravazzotti, SM du Toit (Lead Independent Director), SG Pretorius, JN Potgieter, LC Prezens, A Mathole, M Matsipa*
* Appointment effective from 22 August 2025.