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: Brandon Wood Company: Italtile Limited Date of transaction: 14 December 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 name 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: 1 000 000 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: Lance Andrew Foxcroft Company: Ceramic Industries Proprietary Limited Date of transaction: 14 December 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 name of, the Italtile Retention Scheme Trust (“Trust Share”)) in terms of the Italtile Retention Scheme. Class of underlying security to which rights Ordinary shares attach: Number of units awarded: 3 000 000 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 Johannesburg 15 December 2020 Sponsor Merchantec Capital Date: 15-12-2020 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.