Italtile Ltd (ITE) SENS Announcements

ITALTILE LIMITED - No Change Statement, Notice of Annual General Meeting and B-BBEE Annual Compliance Report

Italtile confirms audited accounts align with reviewed results, clean audit, calls 13 Nov AGM.

ITALTILE LIMITED - Intragroup Acquisition of Shares and Dealings by the Italtile Retention Scheme, and Dealings in Securities by Directors

Italtile awards 5.5m retention units to two directors and moves 8.4m shares intragroup; no open-market trade.

ITALTILE LIMITED - Dealings in Securities by Directors and Intragroup Acquisition of Shares

Italtile discloses routine director redemptions and an intragroup share transfer; no external M&A or value signal.

ITALTILE LIMITED - Reviewed Condensed Group Annual Financial Statements for the year ended 30 June 2026 and cash dividend declaration

Flat sales, 10% profit fall, special dividend cut 74% and net cash down 21% — margin compression is the real story, not a blip.

ITALTILE LIMITED - Changes to the Board and Board Committee

Italtile announces a director retirement and committee replacement — routine governance, no market signal.

ITALTILE LIMITED - Business Update and Voluntary Trading Statement for the Year ended 30 June 2026

Italtile guides HEPS down 7.5–12.4% to 109.5–115.7 cents — Ceramic Industries bears the drag as manufacturing margins compress.

ITALTILE LIMITED - Changes to Board Committee

Italtile reshuffles its Social and Ethics Committee after the CEO transition already disclosed earlier this year.

ITALTILE LIMITED - Early Retirement of Ceramic Industries CEO

Ceramic CEO Foxcroft retires end-November 2026; Group CEO Wood absorbs oversight while a Group-wide Head of Manufacturing is recruited.

ITALTILE LIMITED - Intragroup Acquisition of Shares and Dealings by the Italtile Staff Share Scheme

Italtile transferred 749,278 shares internally to its Staff Share Scheme under a previously approved mandate.

ITALTILE LIMITED - Changes to Board Committees

Italtile rotated the Lead Independent Non-Executive Director and Remuneration Committee Chairperson roles among existing board members.

ITALTILE LIMITED - Intragroup Disposal of Shares and Dealings by the Italtile Staff Share Scheme

Italtile completed a routine intragroup transfer of 556,731 shares for its staff share scheme.

ITALTILE LIMITED - Unreviewed Interim Financial Statements and Cash Dividend Declaration for the six months ended 31 December 2025

Interim earnings and dividends drop 14% as Australian accounting inconsistency triggers internal enquiry.

ITALTILE LIMITED - Disclosure of Beneficial Interest in Securities

Ninety One increases Italtile stake to 5.1432% in routine regulatory beneficial interest disclosure.