ITALTILE LIMITED - Changes to Board Committee

Changes to Board Committee

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


CHANGES TO BOARD COMMITTEE


In compliance with paragraph 6.71 of the Listings Requirements of the JSE Limited, the board of
directors of Italtile hereby notifies its shareholders that Mr Brandon Wood, Chief Executive Officer
("CEO") of Italtile, has been appointed as a member of the Social and Ethics Committee with effect from
15 July 2026.

Mr Wood's appointment follows the resignation of Mr Lance Foxcroft from the Social and Ethics
Committee, consequent upon his resignation as CEO and a director of Italtile and his early retirement
as CEO of Ceramic Industries, as announced on SENS on 2 December 2025 and 13 July 2026,
respectively.

Accordingly, the Social and Ethics Committee will be comprised as follows:
-   Dr Alex Motshwanetsi Mathole (Chairperson)
-   Ms Mamedupi Matsipa
-   Mr Brandon Wood

Johannesburg
15 July 2026

Sponsor
Merchantec Capital

Date: 15-07-2026 03:49:00
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