ITALTILE LIMITED - Changes to the Composition of Board Committees

Changes to the Composition of Board Committees

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ITALTILE LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1955/000558/06)
Share code: ITE ISIN: ZAE000099123
(“Italtile” or “the Group”)
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                 CHANGES TO THE COMPOSITION OF BOARD COMMITTEES
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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

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