IWE - Interwaste Holdings Limited - Results of Annual General Meeting

IWE - Interwaste Holdings Limited - Results of Annual General Meeting           
Interwaste Holdings Limited                                                     
(Incorporated in the Republic of South Africa)                                  
(Registration number: 2006/037223/06)                                           
(JSE code: IWE   ISN:  ZAE000097903)                                            
("the company")                                                                 
RESULTS OF ANNUAL GENERAL MEETING                                               
The board of directors advise that, at the Annual General Meeting of            
shareholders held at the registered offices of the company on 30 June 2011, all 
the ordinary resolutions as set out in the notice of Annual General Meeting     
contained in the company`s 2010 Annual Report, were duly passed by the requisite
majority votes.                                                                 
The special resolutions authorising payment of fees to the Company`s non-       
executive directors, and authorising financial assistance to related and inter- 
related companies and their directors and officers were similarly adopted, and  
are in the process of being submitted to CIPC for registration.                 
By order of the board                                                           
Bromhof                                                                         
1 July 2011                                                                     
Designated Adviser                                                              
Vunani Corporate Finance                                                        
Date: 01/07/2011 08:49:01 Supplied by www.sharenet.co.za                     
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