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No Change Statement, Notice of Annual General Meeting, 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, B-BBEE ANNUAL
COMPLIANCE REPORT
NO CHANGE STATEMENT
Shareholders are advised that the integrated annual report for the year ended 30 June 2024 ("IAR") was
distributed to shareholders today 30 September 2024 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 2024 published on SENS on 26 August 2024.
The audited annual financial statements for the year ended 30 June 2024 ("AFS") which are incorporated in
the IAR, are available on the JSE cloudlink,
https://senspdf.jse.co.za/documents/2024/jse/isse/ite/IAR24.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 10:00 on Thursday, 14 November 2024 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 entitled to
receive the Notice Friday, 20 September 2024
Publication/Posting Date Monday, 30 September 2024
Last day to trade – Last day to trade to determine eligible
shareholders that may attend, speak and vote at the AGM Tuesday, 5 November 2024
Record date – Record date to determine eligible shareholders
that may attend, speak and vote at the AGM Friday, 8 November 2024
Meeting deadline date – (For administrative purposes), forms
of proxy for the AGM to be lodged 10:00 on Tuesday, 12 November 2024
AGM date 10:00 Thursday, 14 November 2024
Publication of results of AGM Thursday, 14 November 2024
Website link https://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
30 September 2024
Sponsor
Merchantec Capital
Date: 30-09-2024 07:15:00
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