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ITALTILE LIMITED - Change to the Board of Directors - Appointment of a Director

Release Date: 03/06/2019 09:40
Code(s): ITE     PDF:  
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Change to the Board of Directors - Appointment of a Director

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

CHANGE TO THE BOARD OF DIRECTORS – APPOINTMENT OF A DIRECTOR

In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the board of directors of
Italtile (“the Board”) hereby notifies its shareholders that Ms Zizipho Nyanga has been appointed as an
independent non-executive director and member of the Audit and Risk Committee, with effect from 1 June
2019.

Ms Nyanga, CA(SA), is the Chief Executive Officer of Masisizane Fund, a role to which she was appointed in
2016. Prior to that, she served as Head: Post Investment Monitoring and Business Support at the company
from 2014. Ms Nyanga’s previous experience includes Deal Maker at the Industrial Development
Corporation, Financial Manager at Kagiso Media and Senior Manager at EY South Africa. Her areas of
expertise lie in entrepreneurship development, deal making, financial management, audit and risk
management.

Ms Nyanga completed the GIBS Global Executive Development Programme, with Distinction, in 2018. She is
a non-executive director of Adapt IT and AMAMA NPC.

The Board welcomes Ms Nyanga and looks forward to her contribution.

This appointment reflects the Group´s continuing commitment to enhancing the diversity of the Board and
the expertise available to the business.

Johannesburg
3 June 2019

Sponsor
Merchantec Capital

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