The board of directors of Italtile Limited notified its shareholders that with effect from 1 December 2023, Ms E.J. Willis, will step down from her position as company secretary after twenty years of service to the Group. Ms Willis will continue to serve as company secretary for various unlisted subsidiary entities within the Group. Additionally, shareholders are hereby advised that, with effect 1 December 2023, Ms Susan du Toit has stepped down as Chairperson of the Remuneration Committee but will remain a member thereof, and Ms Alex Mathole, currently a member of the Remuneration Committee, has assumed the role of Chairperson thereof.

Accordingly, the Remuneration Committee is comprised as follows: A Mathole (Chairperson); G A M Ravazzotti; S M du Toit; S G Pretorius; L R Langenhoven.