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Fri 28 Nov 2008, 10:54 ITE - Italtile Limited - Results Of Annual General Meeting
ITE
ITE                                                                             
ITE - Italtile Limited - Results Of Annual General Meeting                      
ITALTILE LIMITED                                                                
Registration number 1955/000558/06                                              
Incorporated in the Republic of South Africa                                    
Share Code: ITE & ISIN: ZAE000099123                                            
("the company")                                                                 
RESULTS OF ANNUAL GENERAL MEETING                                               
The board of directors advise that, at the Annual General Meeting of            
shareholders held at the registered offices of the company on Friday, 28        
November 2008, all the ordinary resolutions proposed thereat were duly passed by
the requisite majority of votes.                                                
Johannesburg                                                                    
28 November 2008                                                                
JSE Sponsor: Barnard Jacobs Mellet Corporate Finance (Pty) Limited              
Date: 28/11/2008 10:54:22 Produced by the JSE SENS Department.                  
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