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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 Limited Listings Requirements,
shareholders are advised as follows:
Annual report
Further to Italtile"s audited results for the year ended 30 June 2006, published
on 7 August 2006, the annual report was posted on Wednesday, 27 September 2006.
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, 1 December 2006 in 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
28 September 2006
Sponsor
Nedbank Capital
Date: 28/09/2006 11:08:03 AM Produced by the JSE SENS Department
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