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Wed 3 Dec 2008, 15:23 ITE - Italtile - Change In Company Secretary
ITE
ITE                                                                             
ITE - Italtile - Change In Company Secretary                                    
ITALTILE LIMITED                                                                
Registration number 1955/000558/06                                              
Incorporated in the Republic of South Africa                                    
Share Code: ITE     ISIN: ZAE000099123                                          
("Italtile")                                                                    
CHANGE IN COMPANY SECRETARY                                                     
In terms of section 3.59 of the Listings Requirements of the JSE Limited,       
shareholders are advised that Routledge Modise has resigned as company secretary
of Italtile with effect from 1 January 2009.                                    
EJ Willis has been appointed as company secretary of Italtile with effect from 1
January 2009.                                                                   
Johannesburg                                                                    
3 December 2008                                                                 
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 03/12/2008 15:23:11 Produced by the JSE SENS Department.                  
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