ITALTILE LIMITED - Results of Annual General Meeting

Results of Annual 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 ANNUAL GENERAL MEETING


Shareholders are advised that, at the annual general meeting of Italtile held today, 14 November 2024, all the
resolutions as set out in the notice of annual general meeting were passed by the requisite majority of shareholders.

The total number of voting shares represented in person or by proxy was 1 176 409 247 representing 89.01% of
the total issued share capital of the same class of the Company's shares.

Details of the results of voting are set out below:

                                                                                % of votes
                                                                       % of    carried for     % of votes         % of
                                                     Number of    shares in            the    against the       shares
Resolution                                        shares voted       issue1    resolution2    resolution2   abstained1

Ordinary Resolution No 1: Re-election of
directors                                                    -            -              -              -            -
                                               
1.1 Re-election of Mr G A M Ravazzotti           1 170 921 478        88.60          98.43           1.57         0.42

1.2 Re-election of Ms S M du Toit                1 170 921 478        88.60          94.19           5.81         0.42

1.3 Re-election of Mr S G Pretorius              1 170 921 478        88.60          91.64           8.36         0.42

1.4 Re-election of Ms L Ravazzotti
    Langenhoven                                  1 170 921 478        88.60          98.43           1.57         0.42

Ordinary Resolution No 2: Re-
appointment of external auditors                 1 170 921 478        88.60         100.00           0.00         0.42

Ordinary Resolution No 3: Election of
Audit and Risk Committee members                             -            -              -              -            -

3.1 Election of Ms L C Prezens                   1 170 921 478        88.60         100.00           0.00         0.42

3.2 Election of Ms S M du Toit                   1 170 921 478        88.60          93.79           6.21         0.42

3.3 Election of Ms N P Khoza                     1 170 921 478        88.60          99.60           0.40         0.42

3.4 Election of Mr S G Pretorius                 1 170 921 478        88.60          93.42           6.58         0.42

Ordinary Resolution No 4: Non-binding
Advisory Endorsement of the Company's
Remuneration policy and Implementation
report                                                       -            -              -              -            -

4.1 Endorsement of the Company's
    Remuneration policy                          1 042 445 518        87.62          95.96           4.04         0.46

4.2 Endorsement of the Company's
    Implementation report                        1 042 445 518        87.62          96.05           3.95         0.46

Ordinary Resolution No 5: Unissued
shares to be placed under the control of
the directors                                    1 042 445 518        87.62          81.78          18.22         0.46

Ordinary Resolution No 6: General
authority to issue shares, and to sell
treasury shares, for cash                        1 042 445 518        87.62          91.15           8.85         0.46

Special Resolution No 1: Acquisition of
own securities                                   1 042 445 518        87.62          99.46           0.54         0.46

Special Resolution No 2: Financial
assistance to related and inter-related
entities                                         1 128 073 283        88.21          96.88           3.12         0.43

Special Resolution No 3: Approval of
non-executive directors' remuneration            1 170 921 478        88.60          99.56           0.44         0.42

Ordinary Resolution No 7: Authority to
sign documentation                               1 170 921 478        88.60         100.00           0.00         0.42

1Based on 1 321 654 148 shares in issue at the date of the annual general meeting.
2Disclosed as a percentage of voteable shares.


Johannesburg
14 November 2024

Sponsor
Merchantec Capital

Date: 14-11-2024 04:34:00
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