ITALTILE LIMITED - No Change Statement, Notice of Annual General Meeting and B-BBEE Annual Compliance Report

No Change Statement, Notice of Annual General Meeting and B-BBEE Annual Compliance Report

ITALTILE LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1955/000558/06)
Share code: ITE ISIN: ZAE000099123
(“Italtile” or “the Company” or “the Group”)

NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND B-BBEE ANNUAL
COMPLIANCE REPORT

NO CHANGE STATEMENT

Shareholders are advised that the integrated annual report for the year ended 30 June 2026 (“IAR”) was
distributed to shareholders today, 28 September 2026, and is also available on the Company’s website,
https://italtile.com/reports-and-results.php. The IAR contains no modifications to the reviewed condensed
Group results for the year ended 30 June 2026 published on SENS on 24 August 2026.

The audited annual financial statements for the year ended 30 June 2026 (“AFS”), which are incorporated in
the IAR, are available on the JSE cloudlink,
https://senspdf.jse.co.za/documents/2026/jse/isse/ite/IAR26.pdf.

PricewaterhouseCoopers Inc., the Company’s independent auditor, has audited the AFS and has expressed
an unmodified audit opinion thereon.

As the information in this announcement does not contain full details, any investment decision should be
based on a consideration of the AFS as a whole, which is available for viewing at the links set out above.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting of shareholders of Italtile (“AGM”), which will be
conducted entirely by electronic communication, will be held at 08:00 on Friday, 13 November 2026 to
consider and, if deemed fit, to pass with or without modification, the business stated in the notice of the AGM
(“Notice”), which is contained in the IAR.

The salient information pertaining to the AGM is set out below:

 Issuer name                                                      Italtile Limited
 Type of instrument                                               Ordinary shares
 ISIN number                                                      ZAE000099123
 JSE code                                                         ITE
 Meeting type                                                     Annual General Meeting
 Meeting venue                                                    Virtual
 Record date – To determine which shareholders are                Friday, 18 September 2026
 entitled to receive the Notice
 Publication/Posting Date                                         Monday, 28 September 2026
 Last day to trade – Last day to trade to determine eligible      Tuesday, 3 November 2026
 shareholders that may attend, speak and vote at the AGM
 Record date – Record date to determine eligible                  Friday, 6 November 2026
 shareholders that may attend, speak and vote at the AGM
 Meeting deadline date – (For administrative purposes),           08:00 on Wednesday, 11 November 2026
 forms of proxy for the AGM to be lodged
 AGM date                                                         08:00 Friday, 13 November 2026
 Publication of results of AGM                                    Friday, 13 November 2026
 Website link                                                     www.italtile.com

AVAILABILITY OF B-BBEE ANNUAL COMPLIANCE REPORT

Shareholders are advised that the Company’s annual compliance report in terms of Section 13G(2) of the
Broad-Based Black Economic Empowerment Amendment Act No. 46 of 2013, is available on Italtile’s
website, https://italtile.com/reports-and-results.php.

Johannesburg
28 September 2026

Sponsor
Merchantec Capital
Date: 28/09/2026 07:15:00
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.