ITE - Italtile - Update: Registration of the resol
ITE
ITE
ITE - Italtile - Update: Registration of the resolutions passed at the general
meeting
Italtile Limited
(Registration number 1955/000558/06)
JSE code: ITE ISIN code: ZAE000003679
("Italtile" or "the company")
UPDATE: REGISTRATION OF THE RESOLUTIONS PASSED AT THE GENERAL MEETING
Shareholders are referred to the announcement dated 12 July 2007 and are advised
that due to delays at the Companies and Intellectual Property Office ("CIPRO")
the special resolutions passed at the general meeting of Italtile shareholders
on 12 July 2007 are pending registration by CIPRO. Accordingly, the salient
times and dates relating to the corporate actions set out in the circular to
shareholders dated 20 June 2007 will be revised. These revised salient dates and
times will be announced on SENS and in the press as soon as possible after the
special resolutions have been registered.
Bryanston
27 July 2007
Corporate and legal advisor
Rabin and Associates (Proprietary) Limited
Attorneys
Routledge Modise Attorneys
Reporting Accountants
Ernst & Young Incorporated
Independent Expert
PKF Corporate Finance (Proprietary) Limited
Transaction sponsor
Java Capital (Proprietary) Limited
Date: 27/07/2007 08:14:12 Produced by the JSE SENS Department.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
