Change to the Board of Directors - Appointment of Chief Financial Officer ITALTILE LIMITED Incorporated in the Republic of South Africa (Registration number: 1955/000558/06) Share code: ITE ISIN: ZAE000099123 (“Italtile” or “the Group”) CHANGE TO THE BOARD OF DIRECTORS - APPOINTMENT OF CHIEF FINANCIAL OFFICER Further to the announcement released on SENS on 5 June 2020 in which shareholders were notified, inter alia, that Mr Brandon Wood, Executive Director: Retail, would assume the role of Executive Director: Finance and Administration, until a permanent appointment had been made, and in compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the board of directors of Italtile (“the Board”) hereby notifies its shareholders that Mr Wood has been appointed as Chief Financial Officer (“CFO”) with effect from 3 August 2020. Mr Wood replaces the former Executive Director: Finance and Administration, Ms Tsundzukani Mhlanga, who resigned with effect from 30 June 2020. Mr Wood’s appointment follows an extensive recruitment process conducted by the Group´s Nominations Committee. He is extremely well qualified for the position, having previously served as Italtile’s CFO from 2013 to 2018, whereafter he held the positions of Executive Director: Commercial and Supply Chain, and subsequently Executive Director: Retail. In light of the Board’s stated goal to streamline the Group’s overhead cost structure, accelerated by the current COVID-19 era, the position of Executive Director: Retail will fall away. Johannesburg 5 August 2020 Sponsor Merchantec Capital Date: 05-08-2020 07:30:00 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.