The Board of Directors of Italtile notified its shareholders that changes have been made to the composition of the following Board Committees with effect from 20 November 2018. Audit and risk committee: Ms. Susan du Toit (CA(SA), MCom) has elected to step down as Chairman of the Audit and Risk Committee, but will continue to serve as a member thereof. Ms. du Toit will remain the Group's lead independent non-executive director, Chairman of the Remuneration Committee and a member of the Nominations Committee. Ms. Ndumi Medupe (BAcc, CA(SA)), who was appointed to the Board as an independent non-executive director in 2014 and a member of the Audit and Risk Committee, has been appointed as Chairman thereof, and has stepped down as Chairman of the Social and Ethics Committee. Ms. Medupe will remain a member of the Social and Ethics Committee. Social and ethics committee: Ms Nkateko Khoza, (BCom, MBA), who was appointed to the Board as an independent non-executive director and a member of the Social and Ethics Committee in 2018, has been appointed as Chairman thereof.