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Italtile Limited - Appointment Of Company Secretary                             
ITALTILE LIMITED                                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 1955/000558/06)                                            
ISIN: ZAE000003679                                                              
Code: ITE                                                                       
(`Italtile`)                                                                    
APPOINTMENT OF COMPANY SECRETARY                                                
In terms of section 3.59 of the Listings Requirements of the JSE Limited, the   
Board of Directors of Italtile is pleased to announce the appointment of        
Routledge Modise Moss Morris as Company Secretary with effect from 1 July 2005  
to succeed Peter David Swatton.                                                 
Sandton                                                                         
1 July 2005                                                                     
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 01/07/2005 04:46:06 PM        
Produced by the JSE SENS Department                                             

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