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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" or "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