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 Date: 03/06/2019 09:40:00 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.