The Board of Directors of Italtile notified its shareholders that Ms. Gugu Mtetwa has been appointed to the Board as an Independent Non-executive Director with effect from 28 January 2017. Ms. Mtetwa CA(SA), has extensive experience in the Financial Services sector (including insurance, real estate, technology and investment management); the Telecommunications sector; as well as State Owned Entities. She is currently an Independent Non-executive Director and Chairman of the Audit Committee of the Development Bank of Southern Africa; an Independent Non-executive Director of Aviation Co-ordination Services; and an Independent Non-executive Director of Equites Property Fund. Ms. Mtetwa was formerly Managing Executive: Finance of Vodacom South Africa and a partner at PwC.