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ITALTILE LIMITED - APPOINTMENT OF NEW DIRECTOR                                  
  Italtile Limited                                                                
  (Incorporated in the Republic of South Africa)                                  
  (Registration number 1955/00058/06)                                             
  ("Italtile")                                                                    
  (ISIN: ZAE000003679  Share code: ITE)                                           
  APPOINTMENT OF NEW DIRECTOR                                                     
  In accordance with 3.59 of the JSE Securities Exchange South Africa Listings    
  Requirements, in respect of a change to the Board of Directors, shareholders are
  advised that Mr Siyabonga Gama has been appointed as an Independent Non-        
  Executive Director of Italtile with effect from today.                          
  Johannesburg                                                                    
  8 April 2004                                                                    
  Sponsor                                                                         
  Nedbank Capital                                                                 
  Date: 08/04/2004 11:11:07 AM Produced by the JSE SENS Department

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