Changes to the Composition of Board Committees _________________________________________________________________________________ ITALTILE LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1955/000558/06) Share code: ITE ISIN: ZAE000099123 (“Italtile” or “the Group”) _________________________________________________________________________________ CHANGES TO THE COMPOSITION OF BOARD COMMITTEES _________________________________________________________________________________ In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the Board of Directors of Italtile ("the Board") hereby notifies its shareholders that changes have been made to the composition of the following Board Committees with effect from 20 November 2018. AUDIT AND RISK COMMITTEE Ms Susan du Toit (CA(SA), MCom) has elected to step down as Chairman of the Audit and Risk Committee, but will continue to serve as a member thereof. Ms du Toit will remain the Group’s lead independent non-executive director, Chairman of the Remuneration Committee and a member of the Nominations Committee. Ms Ndumi Medupe (BAcc, CA(SA)), who was appointed to the Board as an independent non-executive director in 2014 and a member of the Audit and Risk Committee, has been appointed as Chairman thereof, and has stepped down as Chairman of the Social and Ethics Committee. Ms Medupe will remain a member of the Social and Ethics Committee. SOCIAL AND ETHICS COMMITTEE Ms Nkateko Khoza, (BCom, MBA), who was appointed to the Board as an independent non-executive director and a member of the Social and Ethics Committee in 2018, has been appointed as Chairman thereof. The aforementioned appointments reflect the Group´s continuing commitment to strengthening the depth of leadership on the Board and enhancing the experience and expertise available to the business. Johannesburg 20 November 2018 Sponsor Merchantec Capital Date: 20/11/2018 04:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.