Italtile - Posting of annual report and annual gen
Italtile - Posting of annual report and annual general meeting and change to the
board of directors
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 and change to the
board of directors
1. Posting of Italtile"s annual report and annual general meeting
In compliance with section 3.22 of the JSE Limited Listings Requirements,
shareholders are advised as follows:
Annual report
Further to Italtile"s audited results for the year ended 30 June 2005, published
on 15 August 2005, 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 09h30 on
Friday, 2 December 2005 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.
2. Change to the board of directors
In terms of section 3.59 of the JSE Limited Listings Requirements, Italtile
shareholders are informed that Mr G F Cousins, a non-executive director of
Italtile, will be spending a significant amount of time in pursuit of new off
shore business interests and has therefore decided not to stand for re-election
at the annual general meeting of Italtile and will resign as a director of
Italtile with effect from 2 December 2005.
Mr S I Gama, currently an Italtile independent non-executive director, will
succeed Mr Cousins as chairman of the audit committee.
Johannesburg
30 September 2005
Sponsor
Nedbank Capital
Date: 30/09/2005 10:51:03 AM Produced by the JSE SENS Department
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