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Italtile - Results of Annual General Meeting                                    
Italtile Limited                                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 1955/00058/06)                                             
Share code: ITE      ISIN: ZAE000003679                                         
(`Italtile`)                                                                    
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that, at the annual general meeting of Italtile        
shareholders held in Johannesburg today (`the AGM`), all resolutions as         
contained in the notice of AGM were passed by the requisite majority of         
shareholders.                                                                   
Johannesburg                                                                    
19 November 2004                                                                
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 19/11/2004 04:40:32 PM                    
Produced by the JSE SENS Department

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