INTERWASTE HOLDINGS LIMITED - Disclosure of offers in Interwaste Holdings shares by the Interwaste share incentive scheme

Disclosure of offers in Interwaste Holdings shares by the Interwaste share incentive scheme

INTERWASTE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2006/037223/06)
JSE code: IWE   ISN: ZAE000097903
(“Interwaste Holdings” or “the company”)

DISCLOSURE OF OFFERS IN INTERWASTE HOLDINGS SHARES BY THE INTERWASTE
SHARE INCENTIVE SCHEME

In terms of paragraphs 3.63 to 3.70 of the JSE Limited Listings
Requirements, the following information relating to transactions in
Interwaste Holdings shares in respect of directors of the company,
directors of a major subsidiary company and the company secretary
are disclosed:

Name of director:               A.P Broodryk (executive director)
Date of acceptance of offer:    4 June 2015
Number of shares offered:       300 000
Value of Offer:                 R384 000
Offer price:                    128c per share
Class of securities:            Ordinary shares
Nature of transaction:          Offer in respect of ordinary shares
                                (off market)
Nature of Interest:             Direct
Vesting date:                   10% 2 year after acceptance date
                                30% 3 years after acceptance date
                                30% 4 years after acceptance date
                                30% 5 years after acceptance date
                                The shares will be released after
                                payment in full is received.
Clearance to deal obtained:     Yes

Name of director:               L.C Grobbelaar (executive director)
Date of acceptance of offer:    4 June 2015
Number of shares offered:       300 000
Offer price:                    128c per share
Value of offer:                 R384 000
Class of securities:            Ordinary shares
Nature of transaction:          Offer in respect of ordinary shares
                                (off market)
Nature of Interest:             Direct
Vesting date:                   10% 2 year after acceptance date
                                30% 3 years after acceptance date
                                30% 4 years after acceptance date
                                30% 5 years after acceptance date
                                The shares will be released after
                                payment in full is received.
Clearance to deal obtained:     Yes

Name of director of             R Pillay
subsidiary:
Name of subsidiary:             Interwaste (Pty) Ltd
Date of acceptance of offer:    4 June 2015
Number of shares offered:       175 000
Offer price:                   128c per share
Value of offer:                R224 000
Class of securities:           Ordinary shares
Nature of transaction:         Offer in respect of ordinary shares
                               (off market)
Nature of Interest:            Direct
Vesting date:                  10% 2 year after acceptance date
                               30% 3 years after acceptance date
                               30% 4 years after acceptance date
                               30% 5 years after acceptance date
                               The shares will be released after
                               payment in full is received.
Clearance to deal obtained:    Yes


Name of director of            J.J MCNEIL
subsidiary:
Name of subsidiary:            Interwaste (Pty)Ltd
Date of acceptance of offer:   4 June 2015
Number of shares offered:      300 000
Offer price:                   128c per share
Value of offer:                R384 000
Class of securities:           Ordinary
Nature of transaction:         Offer in respect of ordinary shares
Nature of Interest:            Direct
Vesting date:                  10% 2 year after acceptance date
                               30% 3 years after acceptance date
                               30% 4 years after acceptance date
                               30% 5 years after acceptance date
                               The shares will be released after
                               payment in full is received.
Clearance to deal obtained:    Yes

Name of Company Secretary:     A.S de Villiers
Date of acceptance of offer:   4 June 2015
Number of shares offered:      150 000
Value of offer:                R192 000
Offer price:                   128c per share
Class of securities:           Ordinary shares
Nature of transaction:         Offer in respect of ordinary shares
                               (off market)
Nature of Interest:            Direct
Vesting date:                  10% 2 year after acceptance date
                               30% 3 years after acceptance date
                               30% 4 years after acceptance date
                               30% 5 years after acceptance date
                               The shares will be released after
                               payment in full is received.
Clearance to deal obtained:    Yes

Johannesburg
9 June 2015

Sponsor
Grindrod Bank

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