IWE - Interwaste Holdings Limited - Results of General Meeting

IWE - Interwaste Holdings Limited - Results of General Meeting                  
INTERWASTE HOLDINGS LIMITED                                                     
(Incorporated in the Republic of South Africa)                                  
(Registration number: 2006/037223/06)                                           
JSE code: IWE                                                                   
ISIN:  ZAE000097903                                                             
("the company")                                                                 
RESULTS OF GENERAL MEETING                                                      
The directors advise that, at the general meeting of shareholders held today (8 
June 2012), the following special and ordinary resolutions, as set out in the   
notice of general meeting contained in the circular to shareholders, dated 10   
May 2012, were duly passed by the requisite majority votes:                     
1    the special resolution relating to the repurchase of shares by the company 
    from the Interwaste Holdings Share Incentive Trust;                         
2    the ordinary resolution relating to the adoption of the Share Option       
Scheme; and                                                                 
3    the ordinary resolution authorising any director of the company to sign the
    documents and take such steps reasonably necessary to give effect to the    
    abovementioned resolutions.                                                 
The special resolution will be lodged with the Companies and Intellectual       
Property Commission for registration.                                           
GERMISTON                                                                       
8 June 2012                                                                     
Designated Adviser                                                              
Vunani Corporate Finance                                                        
Date: 08/06/2012 13:16:36 Supplied by www.sharenet.co.za                     
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