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
2021

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