The board of directors of Italtile Limited notifies its shareholders that Ms. Zizipho Nyanga has been appointed as an independent non-executive director and member of the Audit and Risk Committee, with effect from 1 June 2019. Ms. Nyanga, CA(SA), is the Chief Executive Officer of Masisizane Fund, a role to which she was appointed in 2016. Prior to that, she served as Head: Post Investment Monitoring and Business Support at the company from 2014. Ms. Nyanga's previous experience includes Deal Maker at the Industrial Development Corporation, Financial Manager at Kagiso Media and Senior Manager at EY South Africa. Her areas of expertise lie in entrepreneurship development, deal making, financial management, audit and risk management.