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Notice in terms of Section 45(5) of the Companies Act, No 71 of 2008 ("the Act")
INTERWASTE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2006/037223/06)
JSE code: IWE
ISN: ZAE000097903
(“the company”)
NOTICE IN TERMS OF SECTION 45(5) OF THE COMPANIES ACT, NO 71 OF 2008
("the Act")
1. This is a notice in terms of section 45(5) of the Act.
2. On 29 June 2012, the shareholders of the company approved a special resolution
authorising the board of directors of the company ("the board") to provide financial
assistance to related and inter-related companies.
3. The board has, pursuant to the above authorisation and in accordance with section
45 of the Act, resolved to provide guarantees to related and interrelated companies,
to secure the banking facilities required by such companies.
4. The total financial assistance provided to related and inter-related companies in
terms of resolutions passed by the board during the current financial year exceeds
one-tenth of one percent of the company’s net worth.
5. This notice is required to be provided, in terms of section 45(5) of the Act, because
the threshold referred to in paragraph 4 has been exceeded.
14 January 2013
Johannesburg
Designated Adviser
Grindrod Bank
Date: 14/02/2013 02:37:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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