30 Sep - 2 min read

No Change Statement and Notice of Virtual Annual General Meeting

No Change Statement and Notice of Virtual Annual General Meeting

ITALTILE LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1955/000558/06)
Share code: ITE   ISIN: ZAE000099123
(“Italtile” or “the Company” or “the Group”)


NO CHANGE STATEMENT AND NOTICE OF VIRTUAL ANNUAL GENERAL MEETING


NO CHANGE STATEMENT

Shareholders are advised that the integrated annual report for the year ended 30 June 2021 (“IAR”), was
distributed to shareholders today, 30 September 2021 and is also available on the Company’s website,
https://www.italtile.com/investor-reports-and-results.asp. The IAR contains no modifications to the preliminary
reviewed condensed Group results for the year ended 30 June 2021, published on SENS on Thursday, 26
August 2021.


NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting of shareholders of Italtile (“AGM”), which will be
conducted entirely by electronic communication, will be held at 10:30 on Friday, 12 November 2021 to consider
and, if deemed fit, to pass with or without modification, the business stated in the notice of the AGM (“Notice”),
which is contained in the IAR.


The salient information pertaining to the Annual General Meeting is set out below:

 Issuer name                                                                                     Italtile Limited
 Type of instrument                                                                               Ordinary shares
 ISIN number                                                                                         ZAE000099123
 JSE code                                                                                                     ITE
 Meeting type                                                                              Annual General Meeting
 Meeting venue                                                                           Electronic communication
 Record date – To determine which shareholders are entitled to
 receive the Notice                                                                   Thursday, 23 September 2021
 Publication/Posting Date                                                             Thursday, 30 September 2021
 Last day to trade – Last day to trade to determine eligible
 shareholders that may attend, speak and vote at the AGM                                 Tuesday, 2 November 2021
 Record date – Record date to determine eligible shareholders
 that may attend, speak and vote at the AGM                                               Friday, 5 November 2021
 Meeting deadline date – (For administrative purposes), forms
 of proxy for the AGM to be lodged                                           10:30 on Wednesday, 10 November 2021
 AGM date                                                                       10:30 on Friday, 12 November 2021
 Publication of results of AGM                                                           Friday, 12 November 2021
 Web site link                                                         https://www.italtile.com/investor-reports-
                                                                                                 and-results.asp

Johannesburg
30 September 2021

Sponsor
Merchantec Capital

Date: 30-09-2021 03:30:00
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