Changes to the Board of Directors - Appointment of Chief Operating Officer and 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") CHANGES TO THE BOARD OF DIRECTORS – APPOINTMENT OF CHIEF OPERATING OFFICER ("COO") AND CHIEF FINANCIAL OFFICER ("CFO") 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 of the following appointments, with effect from 1 July 2024: - Mr Brandon Wood, currently CFO, will be appointed as COO and will remain an Executive Director; and - Mr Lamar Booysen, currently Group Finance Executive, will be appointed as CFO and Executive Director. The Board notes that these appointments are aligned with the Group's long-standing succession plan and ongoing strategy to enhance depth of management in the business. Mr Wood was appointed as CFO in 2013. From 2018, he served as Executive Director: Commercial and Supply Chain and Executive Director: Retail, before being re-appointed as CFO in 2020. Over the past eighteen months, he has also overseen the transition of the Group's Ezee Tile business to a new facility and management team. In his new capacity, Mr Wood will provide operational support to the Chief Executive Officer. Mr Lamar Booysen, CA(SA), was appointed as Group Finance Executive in 2023. Prior to joining Italtile, he held senior financial positions in the telecommunications industry, most recently at a JSE-listed company. He completed his articles at PriceWaterhouseCoopers Inc. in 2013. Having worked closely with Mr Wood over the past year, he is well positioned to assume his new responsibilities. The Board congratulates Messrs Wood and Booysen on their appointments and wishes them well in their new roles. Johannesburg 30 May 2024 Sponsor Merchantec Capital Investor Communications englishd@italtile.co.za 083 395 8608 Page 1 of 1 Date: 30-05-2024 09:30:00 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.