INTERWASTE HOLDINGS LIMITED - Chnage statement and notice of annual general meeting

Chnage statement and notice of annual general meeting

Interwaste Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2006/037223/06)
JSE code: IWE
ISIN:ZAE000097903
(“Interwaste” or “the Group”)
CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are hereby advised that Interwaste has posted its integrated annual report
incorporating its audited annual financial statements for the financial year ended 31 December 2014
to shareholders today, 21 May 2015. The audited annual financial statements in the integrated
annual report is unchanged from the reviewed financial results published on SENS on Tuesday, 24
March 2015 and in the press on Wednesday, 25 March 2015, apart from the following
reclassification that was made in the statement of financial position, within current liabilities.

STATEMENT OF FINANCIAL POSITION

R’000’S                               Reviewed           Audited Annual                 Difference
                                                     Financial Statements
Description
Interest-bearing borrowings              87 436                   89 005                    (1 569)
Trade and other payables                104 414                  102 845                      1 569


No other modifications or reclassifications have been made to the audited annual financial
statements. The integrated annual report will also be made available on the company’s website
hosted at www.interwaste.co.za, as well as at the company’s registered offices at 2 Brammer Road,
Germiston South, Gauteng.

Notice is hereby given that the Annual General Meeting of members of Interwaste will be held in the
boardroom of the company at, 2 Brammer Road, Germiston South, Gauteng, South Africa on
Tuesday, 30 June 2015 at 14h00, to transact the business as set out in the notice of annual general
meeting circulated together with the integrated annual report and audited annual financial
statements.

Germiston
21 May 2015

Sponsor
Grindrod Bank Limited

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