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, 9 November 2023, all the
resolutions as set out in the notice of annual general meeting were passed by the requisite majority of
shareholders.

The number of shares voted in person or by proxy was 1 170 903 459 representing 88.59% of the total
issued share capital of the same class of the Company's shares. Details of the results of voting are as
follows:

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

 Ordinary Resolution No 1: Re-election
 of directors

 1.1 Re-election of Mr G A M Ravazzotti      1 165 300 039         88.17          98.64        1.36         0.42
 
 1.2 Re-election of Ms S M du Toit           1 165 300 039         88.17          90.96        9.04         0.42
 
 1.3 Re-election of Mr S G Pretorius         1 165 300 039         88.17          92.17        7.83         0.42
 
 1.4 Re-election of Ms L C Prezens           1 165 300 039         88.17         100.00        0.00         0.42
 
 Ordinary Resolution No 2: Re-
 appointment of external auditors            1 049 304 137         79.39         100.00        0.00         0.42
 
 Ordinary Resolution No 3: Election of
 Audit and Risk Committee members
 
 3.1 Election of Ms S M du Toit              1 165 300 039         88.17          90.96        9.04         0.42
 
 3.2 Election of Ms N P Khoza                1 165 300 039         88.17         100.00        0.00         0.42
 
 3.3 Election of Mr S G Pretorius            1 165 300 039         88.17          91.86        8.14         0.42
 
 3.4 Election of Ms L C Prezens              1 165 300 039         88.17         100.00        0.00         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                     1 049 304 137         79.39          94.96        5.04         0.42
 
 4.2 Endorsement of the Company's
     Implementation Report                   1 049 304 137         79.39          88.37       11.63         0.42
 
 Ordinary Resolution No 5: Unissued
 shares to be placed under the control
 of the directors                            1 049 304 137         79.39          84.04       15.96         0.42
 
 Ordinary Resolution No 6: General
 authority to issue shares, and to sell
 treasury shares, for cash                   1 049 304 137         79.39          92.35        7.65         0.42
 
 Special Resolution No 1: Acquisition
 of own securities                           1 049 304 137         79.39          99.43        0.57         0.42
 
 Special Resolution No 2: Financial
 assistance to related and inter-related
 entities                                    1 127 727 206         85.33          96.05        3.95         0.42
 
 Special Resolution No 3: Approval of
 non-executive directors'
 remuneration                                1 165 300 039         88.17          93.93        6.07         0.42
 
 Ordinary Resolution No 7: Authority
 to sign documentation                       1 165 300 039         88.17          97.84        2.16         0.42


1Based on 1 321 654 148 shares in issue at the date of the Annual General Meeting.
2Disclosed as a percentage of votable shares.


Johannesburg
9 November 2023

Sponsor
Merchantec Capital

Date: 09-11-2023 04:29:00
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