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Mon 15 Dec 2014, 17:25 ITALTILE LIMITED - Dealings in securities by an associate of a director
ITE 201412150064A
Dealings in securities by an associate of a director

ITALTILE LIMITED
Registration number 1955/000558/06
Incorporated in the Republic of South Africa
Share Code: ITE ISIN: ZAE000099123
(“Italtile” or “the Company”)


DEALINGS IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR


In compliance with paragraphs 3.63 to 3.74 (both inclusive) of the
Listings Requirements of the JSE Limited (“JSE”) (“Listings
Requirements”), the information relating to dealing in Italtile
shares by an associate of a director of the Company is disclosed as
follows:

Name of director:                 S.M. du Toit

Name of company:                  Italtile Limited

Name of associate:                Seven & Three Family Trust (“Family
                                  Trust”)

Relationship of director to       Beneficiary of the Family Trust
associate:

Date of transaction:              12 December 2014

Number of securities:             23 873

Class of securities:              Ordinary shares

Price per security:               2 316   at   R9.70
                                  8 000   at   R9.80
                                  8 246   at   R9.85
                                  5 311   at   R9.90

Total value of the transaction:   R234 667.20 (excluding all brokerage
                                  charges)

Nature of the transaction:        On-market purchase

Extent of interest:               Indirect beneficial

Clearance for this transaction was provided in terms of paragraph
3.66 of the Listings Requirements.


Bryanston
15 December 2014

Sponsor:
Merchantec Capital

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