ITE - Italtile Limited - No change statement and notice of annual general
ITE
ITE
ITE - Italtile Limited - No change statement and notice 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")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
NO CHANGE STATEMENT
Shareholders are advised that the company published its reviewed consolidated
provisional results for the year ended 30 June 2009 on 11 August 2009 and
distributed its Annual Report to shareholders on 29 September 2009.
The annual financial statements were audited by Ernst & Young Inc and their
report is available for inspection at the company`s registered office: The
Italtile Building, cnr William Nicol Drive and Peter Place, Bryanston. The
company will not publish an abridged version of the audited financial statements
as the information published on 11 August 2009 was unchanged.
Notice of annual general meeting
Notice is hereby given that the 21st annual general meeting of the shareholders
of the company will be held at Zenzele Park, cnr Likewaan and Dr Vosloo Streets,
Bartlett Ext 40, Boksburg, on Friday, 27 November 2009 at 09:00 to transact the
business as stated in the notice of annual general meeting included in the
annual report.
Johannesburg
30 September 2009
Sponsor:
Barnard Jacobs Mellet Corporate Finance (Pty) Limited
Date: 30/09/2009 11:05:01 Produced by the JSE SENS Department.
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