ITE - Italtile Limited - Change to the board of directors
ITE
ITE
ITE - Italtile Limited - Change to the board of directors
ITALTILE LIMITED
Registration number 1955/000558/06
Incorporated in the Republic of South Africa
Share Code: ITE ISIN: ZAE000099123
("Italtile")
CHANGE TO THE BOARD OF DIRECTORS
In compliance with section 3.59 of the Listing Requirements of the JSE
Limited, the Board of Directors of Italtile ("Board") are pleased to announce
the appointments to the Board of Mr Sybrand Gerhardus Pretorius as a Non-
Executive Director and member of the Audit Committee and Mr Pierre
Langenhoven as a Non-Executive Director. Both appointments are effective as
of 30 June 2011.
Brand Pretorius is a well known and respected businessman in South Africa,
particularly in the motor industry where he held the position of managing
director for Toyota SA Marketing for 8 years and that of Chief Executive
Officer of McCarthy Limited from 1999 to his retirement on 1 March 2011. It
is widely acknowledged that Brand played the pivotal role in saving McCarthy
from bankruptcy. Brand currently serves as a non-executive director on the
boards of the ABSA Group, ABSA Bank Limited, Reunert and RGT Smart.
Further details of Brand are available on www.brandpretorius.com
Pierre Langenhoven joined the Italtile Group in 1990 in Johannesburg. He
started in sales at CTM and through the years has been promoted into each
level within the Division, around South Africa. Pierre was transferred to
Australia in 2000, and has been the Managing Director of Italtile Australia
since 2002. His strengths lie in all aspects of retail operations and
management. He brings 21 years of experience to his Board appointment.
Johannesburg
01 July 2011
Sponsor:
BDO Corporate Finance
Date: 01/07/2011 11:45:01 Produced by the JSE SENS Department.
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