The board of directors of Italtile hereby notifies its shareholders of the following changes to the Board Committees. Ms AM Mathole, currently an independent non-executive director of the Board, has been appointed as a member of both the Social and Ethics Committee and the Remuneration Committee, with effect from 1 January 2023. Mr. SG Pretorius, currently an independent non-executive director of the Board, has stepped down as a member of the Social and Ethics Committee, with effect from 1 January 2023.

He however remains a member of the Audit and Risk, Nominations and Remuneration Committees.