Results of 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 GENERAL MEETING Italtile shareholders are referred to the announcement released on SENS and the circular distributed to shareholders on 22 May 2020 (“Circular”). Italtile shareholders are advised that, at the General Meeting convened in terms of the notice of general meeting to shareholders contained in the Circular, which was held today, all the resolutions necessary to approve the Italtile Retention Scheme were passed by the requisite majority of shareholders. The number of shares voted in person or by proxy was 1 145 700 236, representing 93.10% of the total issued share capital of the same class of Italtile shares. The resolutions proposed at the General Meeting, together with the percentage of votes abstained, as well as the percentage of votes carried for and against each resolution, are set out below: % of votes % of votes carried for the against the % of shares Resolution resolution resolution abstained Ordinary Resolution Number 1: Approval and adoption of the Italtile Retention Scheme 96.33 3.67 0.50 Ordinary Resolution Number 2: Authority granted to Directors 96.33 3.67 0.46 Johannesburg 24 June 2020 Sponsor Merchantec Capital Date: 24-06-2020 03:57:00 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.