Results of 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”) RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that, at the annual general meeting of Italtile (“AGM”) held today, all the resolutions as set out in the notice of AGM were passed by the requisite majority of shareholders save for Ordinary Resolution No 8 – Adoption of the Italtile Retention Scheme, which was withdrawn prior to commencement of the AGM. The number of shares voted in person or by proxy was 1 254 601 417, representing 95% of the total issued share capital of the same class of Italtile shares. The resolutions proposed at the AGM, together with the percentage of shares carried for and against each resolution, as well as the percentage of votes abstained, are set out below: % of votes % of votes carried for the against the % of shares resolution resolution abstained Resolution Ordinary Resolution No 1: Re-election of directors 1.1 Re-election of Mr G A M Ravazzotti 99.90% 0.10% 0.01% 1.2 Re-election of Mrs S M du Toit 98.65% 1.35% 0.01% 1.3 Re-election of Mr S G Pretorius 99.90% 0.10% 0.01% Ordinary Resolution No 2: Election of a director 2.1 Election of Ms I Z Nyanga 100.00% 0.00% 0.01% Ordinary Resolution No 3: Appointment of external auditors 98.95% 1.05% 0.01% Ordinary Resolution No 4: Election of Audit and Risk Committee 4.1 Election of Ms S M du Toit 98.06% 1.94% 0.01% 4.2 Election of Ms I Z Nyanga 100.00% 0.00% 0.01% 4.3 Election of Mr S G Pretorius 99.90% 0.10% 0.01% Ordinary Resolution No 5: Non-binding advisory endorsement of the Company’s remuneration policy and implementation report 5.1 Endorsement of the Company’s remuneration policy 94.54% 5.46% 0.01% 5.2 Endorsement of the Company’s implementation report 94.79% 5.21% 0.01% Ordinary Resolution No 6: Unissued shares to be placed under the control of the directors 85.61% 14.39% 0.01% Ordinary Resolution No 7: General authority to issue shares, and to sell treasury shares, for cash 87.28% 12.72% 0.01% Ordinary Resolution No 8: Adoption of the Italtile Retention Scheme n/a n/a n/a Special Resolution No 1: Acquisition of own securities 98.45% 1.55% 0.01% Special Resolution No 2: Financial assistance to related and inter-related entities 97.61% 2.39% 0.01% Special Resolution No 3: Approval of non-executive directors’ remuneration 98.32% 1.68% 0.01% Ordinary Resolution No 9: Authority to sign documentation 100.00% 0.00% 0.01% Johannesburg 14 November 2019 Sponsor Merchantec Capital Date: 14/11/2019 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.