ITALTILE - POSTING OF ITALTILE`S ANNUAL REPORT AND ANNUAL GENERAL MEETING
ITALTILE LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1955/000558/06)
Share code: ITE ISIN: ZAE000003679
(`Italtile`)
POSTING OF ITALTILE`S ANNUAL REPORT AND ANNUAL GENERAL MEETING
In compliance with section 3.22 of the JSE Securities Exchange South Africa
Listings Requirements, shareholders are advised as follows:
Annual report
Further to Italtile`s audited results for the year ended 30 June 2004, published
on 4 August 2004, the annual report was posted today. The annual report contains
no modifications to the aforementioned published audited results.
Annual general meeting
The annual general meeting of the members of Italtile will be held at 15h00 on
Friday, 19 November 2004 at the Boardroom, Italtile Building, corner William
Nicol Drive and Peter Place, Bryanston, to transact the business as stated in
the notice of the annual general meeting forming part of the annual report.
Johannesburg
1 October 2004
Sponsor
Nedbank Capital
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