Dealings in Securities by Directors ITALTILE LIMITED Incorporated in the Republic of South Africa (Registration number: 1955/000558/06) Share code: ITE ISIN: ZAE000099123 (“Italtile” or “the Company”) DEALINGS IN SECURITIES BY DIRECTORS In compliance with paragraphs 3.63 to 3.74 (both inclusive) of the Listings Requirements of JSE Limited, the following is disclosed: Name of director: Jan Potgieter Company: Italtile Limited Date of transaction: 1 September 2020 Nature of the transaction: Off market acceptance of Units (with each Unit being linked to one Italtile ordinary share held by, and registered in the of, the Italtile Retention Scheme Trust (“Trust Share”)) in terms of the Italtile Retention Scheme. Class of underlying security to which rights attach: Ordinary shares Number of Units awarded: 2 000 000 Unit award price: R0.00 Total value of transaction: Not applicable Vesting period: Units will vest on the fifth anniversary of the acceptance of their award, subject to the achievement of certain performance criteria over the intervening period, and will, for no consideration, be replaced with such number of Trust Shares as are linked to the Units. Extent of director’s interest: Direct beneficial Clearance to deal obtained: Yes Name of director: Brandon Wood Company: Italtile Limited Date of transaction: 1 September 2020 Nature of the transaction: Off market grant and acceptance of share appreciation rights (“SARs”) under the Share Appreciation Rights Scheme Class of securities: Ordinary shares Number of securities: 1 350 000 Grant price: R12.29 Vesting period: The vesting dates of the SARs are: 25% on 31 August 2023 and 75% on 31 August 2025 Extent of director’s interest: Direct beneficial Clearance to deal obtained: Yes Name of director: Brandon Wood Company: Italtile Limited Date of transaction: 1 September 2020 Nature of the transaction: Sale of shares on market Class of securities: Ordinary shares Number of securities: 200 000 Price per security: R12.75 Total value: R2 550 000.00 Extent of director’s interest: Direct beneficial Clearance to deal obtained: Yes Name of director: Brandon Wood Company: Italtile Limited Date of transaction: 2 September 2020 Nature of the transaction: Off market award of shares under the Share Appreciation Rights Scheme Class of securities: Ordinary shares Number of securities: 28 888 Price per security: R12.29 Total value: R355 033.52 Extent of director’s interest: Direct beneficial Clearance to deal obtained: Yes Name of director: Brandon Wood Company: Italtile Limited Date of transaction: 2 September 2020 Nature of the transaction: Off market disposal of shares for no consideration Class of securities: Ordinary shares Number of securities: 14 444 Price per security: R0.00 Deemed price per security: R12.96 Deemed value: R187 194.24 Extent of director’s interest: Direct beneficial Clearance to deal obtained: Yes Name of director: Brandon Wood Company: Italtile Limited Date of transaction: 3 September 2020 Nature of the transaction: Sale of shares on market Class of securities: Ordinary shares Number of securities: 254 334 Volume weighted average price per security: R12.16 Lowest selling price: R12.00 Highest selling price: R12.50 Total value: R3 092 701.44 Extent of director’s interest: Direct beneficial Clearance to deal obtained: Yes Name of director: Brandon Wood Company: Italtile Limited Date of transaction: 4 September 2020 Nature of the transaction: Sale of shares on market Class of securities: Ordinary shares Number of securities: 158 966 Volume weighted average price per security: R12.13 Lowest selling price: R12.00 Highest selling price: R12.17 Total value: R1 928 257.58 Extent of director’s interest: Direct beneficial Clearance to deal obtained: Yes Johannesburg 7 September 2020 Sponsor Merchantec Capital Date: 07-09-2020 04:00:00 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.