Italtile Limited announced its shareholders that the following changes have been made to the composition of the board and the audit and risk committee. Ms. Alex Motshwanetsi Mathole, B.Iuris, LLB (University of the Witwatersrand), has been appointed as an independent non-executive director with effect from 1 June 2022. Ms. Mathole was admitted as an attorney in 1997 and has extensive experience in legal, governance, and regulatory and conduct risk management.

From 2014 to 2021 Ms. Mathole was chief compliance officer for the FirstRand group. Prior to that, Alex was regulatory and corporate affairs group executive at Tiger Brands Ltd. Alex has also served as executive director and general counsel for siemens in Africa, and as an independent non-executive board member for Pick n Pay Stores Ltd. until August 2020. Ms Mathole is currently the managing director and founder of Justings (Pty) Ltd. Mr. Isaac Malevu has tendered his resignation as a non-executive director and chairman of the audit and risk committee with effect from 31 July 2022.

With effect from 1 August 2022, independent non-executive director, Ms Lushane Prezens, CA(SA), will join the audit and risk committee and replace Mr. Malevu as chairman of the committee.