ITALTILE LIMITED - Changes to the Company Secretary and Board Committee

Changes to the Company Secretary and Board Committee

ITALTILE LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1955/000558/06)
Share code: ITE  ISIN: ZAE000099123
("Italtile" or "Group")


CHANGES TO THE COMPANY SECRETARY AND BOARD COMMITTEE


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 with effect from 1 December 2023, Ms E.J. Willis, will
step down from her position as company secretary after twenty years of service to the Group. Ms Willis will
continue to serve as company secretary for various unlisted subsidiary entities within the Group.

The Board warmly thanks Ms Willis for her valued service throughout her tenure and looks forward to her
continued contribution in her new role.

Shareholders are further advised that Acorim Proprietary Limited ("Acorim"), a company secretarial and
corporate governance service provider, has been appointed as company secretary with effect from 1 December
2023.

The Board is satisfied that Acorim has the experience, qualifications and expertise to fulfil the position of
company secretary.

Additionally, shareholders are hereby advised that, with effect 1 December 2023, Ms Susan du Toit has stepped
down as Chairperson of the Remuneration Committee but will remain a member thereof, and Ms Alex Mathole,
currently a member of the Remuneration Committee, has assumed the role of Chairperson thereof.

Accordingly, the Remuneration Committee is comprised as follows:

•   A Mathole (Chairperson)
•   G A M Ravazzotti
•   S M du Toit
•   S G Pretorius
•   L R Langenhoven


Johannesburg
4 December 2023

Sponsor
Merchantec Capital

Date: 04-12-2023 01:55:00
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.