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Mon 3 Nov 2003, 13:18 POSTING OF ANNUAL FINANCIAL STATEMENTS AND NO CHAN
ITALTILE LIMITED - POSTING OF ANNUAL FINANCIAL STATEMENTS AND NO CHANGE         
STATEMENT                                                                       
ITALTILE LIMITED                                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 1955/00058/06)                                             
("Italtile")                                                                    
ISIN : ZAE 000003679                                                            
Share code: ITE                                                                 
POSTING OF ITALTILE"S ANNUAL FINANCIAL STATEMENTS AND NO CHANGE STATEMENT       
Audited Results                                                                 
Further to Italtile"s reviewed results for the year ended 30 June 2003 which    
were published on Wednesday, 6 August 2003, shareholders are advised that the   
annual financial statements were posted on Tuesday, 30 September and contain no 
modifications to the aforementioned reviewed results.                           
Italtile"s annual financial statements as referred to above, were audited by    
Ernst & Young.                                                                  
Notice Of The Annual General Meeting                                            
Notice has been given that the annual general meeting of Italtile"s shareholders
will be held in the Boardroom, the Italtile Centre Building, cnr William Nicol  
Drive and Peter Place, Bryanston, on Friday, 21 November 2003 at 15h00 to       
transact the business stated in the notice of the annual general meeting forming
part of the annual financial statements.                                        
Johannesburg                                                                    
3 November 2003                                                                 
Sponsor:                                                                        
Nedbank Corporate                                                               
Date: 03/11/2003 12:15:02 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
                                                                                
                                                                                
                                                                                

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