| Thu 30 Sep 2021, 15:30 | | ITALTILE LIMITED - No Change Statement and Notice of Virtual Annual General Meeting |
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No Change Statement and Notice of Virtual Annual General Meeting
ITALTILE LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1955/000558/06)
Share code: ITE ISIN: ZAE000099123
(“Italtile” or “the Company” or “the Group”)
NO CHANGE STATEMENT AND NOTICE OF VIRTUAL ANNUAL GENERAL MEETING
NO CHANGE STATEMENT
Shareholders are advised that the integrated annual report for the year ended 30 June 2021 (“IAR”), was
distributed to shareholders today, 30 September 2021 and is also available on the Company’s website,
https://www.italtile.com/investor-reports-and-results.asp. The IAR contains no modifications to the preliminary
reviewed condensed Group results for the year ended 30 June 2021, published on SENS on Thursday, 26
August 2021.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting of shareholders of Italtile (“AGM”), which will be
conducted entirely by electronic communication, will be held at 10:30 on Friday, 12 November 2021 to consider
and, if deemed fit, to pass with or without modification, the business stated in the notice of the AGM (“Notice”),
which is contained in the IAR.
The salient information pertaining to the Annual General Meeting is set out below:
Issuer name Italtile Limited
Type of instrument Ordinary shares
ISIN number ZAE000099123
JSE code ITE
Meeting type Annual General Meeting
Meeting venue Electronic communication
Record date – To determine which shareholders are entitled to
receive the Notice Thursday, 23 September 2021
Publication/Posting Date Thursday, 30 September 2021
Last day to trade – Last day to trade to determine eligible
shareholders that may attend, speak and vote at the AGM Tuesday, 2 November 2021
Record date – Record date to determine eligible shareholders
that may attend, speak and vote at the AGM Friday, 5 November 2021
Meeting deadline date – (For administrative purposes), forms
of proxy for the AGM to be lodged 10:30 on Wednesday, 10 November 2021
AGM date 10:30 on Friday, 12 November 2021
Publication of results of AGM Friday, 12 November 2021
Web site link https://www.italtile.com/investor-reports-
and-results.asp
Johannesburg
30 September 2021
Sponsor
Merchantec Capital
Date: 30-09-2021 03:30:00
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