Dealings in Securities by Directors and Prescribed Officer 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 AND PRESCRIBED OFFICER 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: 6 September 2021 Nature of transaction: Off market award of shares under the Share Appreciation Rights Scheme Class of securities: Ordinary shares Number of securities: 58 295 Price per security: R16.60 Total value: R970 237.40 Extent of director’s interest: Direct beneficial Clearance to deal obtained: Yes Name of director: Brandon Wood Company: Italtile Limited Date of transaction: 6 September 2021 Nature of transaction: Off market award of shares under the Share Appreciation Rights Scheme Class of securities: Ordinary shares Number of securities: 46 636 Price per security: R16.60 Total value: R776 189.92 Extent of director’s interest: Direct beneficial Clearance to deal obtained: Yes Name of director: Brandon Wood Company: Italtile Limited Date of transaction: 6 September 2021 Nature of 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 in terms of the Italtile Retention Scheme. Class of underlying securities to which rights attach: Ordinary shares Number of units awarded: 500 000 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: 7 September 2021 Nature of transaction: Off market disposal of shares for no consideration Class of securities: Ordinary shares Number of securities: 523 318 Price per security: R0.00 Deemed price per security: R16.74 Deemed value: R8 760 343.32 Extent of director’s interest: Direct beneficial Clearance to deal obtained: Yes Name of prescribed officer: Lance Foxcroft Company: Italtile Limited Date of transaction: 6 September 2021 Nature of 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 in terms of the Italtile Retention Scheme Class of underlying securities to which rights attach: Ordinary shares Number of units awarded: 1 500 000 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 prescribed officer’s interest: Direct beneficial Clearance to deal obtained: Yes Name of director: Sean Jagoe Company: Ceramic Industries Proprietary Limited, a major subsidiary. Nature of transaction: Sale of shares on market Class of securities: Ordinary shares Date of transaction: 3 September 2021 6 September 2021 8 September 2021 Number of securities: 118 000 93 057 88 943 Volume weighted average price per security: R16.8443 R16.7556 R16.8468 Lowest selling price: R16.75 R16.75 R16.75 Highest selling price R16.97 R16.78 R16.90 Total value: R1 987 632.84 R1 559 226.99 R1 498 408.86 Extent of director’s interest: Direct beneficial Clearance to deal obtained: Yes Johannesburg 9 September 2021 Sponsor Merchantec Capital Date: 09-09-2021 02:59:00 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.