ITE - Italtile Limited - Notice of annual general meeting and no change
ITE
ITE
ITE - Italtile Limited - Notice of annual general meeting and no change
statement
ITALTILE LIMITED
Registration number 1955/000558/06
Incorporated in the Republic of South Africa
Share Code: ITE ISIN: ZAE000099123
("the company")
NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT
Notice of annual general meeting
Notice is hereby given that the 22nd annual general meeting of the shareholders
of the company will be held at Zenzele Park, cnr Likkewaan and Dr Vosloo Steet,
Bartlett Ext 40, Boksburg, on Friday, 26 November 2010 at 11:00 to transact the
business as stated in the notice of annual general meeting included in the
annual report.
No change statement
The company published its consolidated preliminary reviewed results the year
ended 30 June 2010 on 19 August 2010 and distributed its Annual Report to
shareholders on 30 September 2010. No abridged version of the audited financial
statements is being published as the financial information as published on 19
August 2010 was unchanged.
Johannesburg
06 October 2010
Sponsor:
Barnard Jacobs Mellet Corporate Finance (Pty) Limited
Date: 06/10/2010 15:47:00 Produced by the JSE SENS Department.
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