No Change 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 ISN: ZAE000097903 ("the company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING NO CHANGE STATEMENT Shareholders are advised that the Annual Financial Statements for the year ended 31 December 2012 contain no modifications to the reviewed condensed consolidated preliminary financial results for the year ended 31 December 2012, released on SENS on 25 March 2013. A copy of the Annual Financial Statements for the year ended 31 December 2012 is available on the company’s website, www.interwaste.co.za. NOTICE OF THE ANNUAL GENERAL MEETING Notice is hereby given that the Annual General Meeting of shareholders will be held at 14:00 on Thursday, 27 June 2013 at 2 Brammer Road, Germiston South, Gauteng, South Africa, to transact the business as stated in the notice of Annual General Meeting forming part of the Integrated Report. The following salient dates apply to the Annual General Meeting: Last day to trade to be eligible to vote at Friday, 13 June 2013 the Annual General Meeting. Record date for determining those shareholders Friday, 21 June 2013 entitled to vote at the Annual General Meeting. Last day for receipt of forms of proxy for the Tuesday, 25 June 2013 Annual General Meeting at 14h00 (or they may be handed to the Chairman at the meeting thereafter). 5 June 2013 Designated Adviser Grindrod Bank Limited Date: 05/06/2013 11:09:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.