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 Date: 21/05/2015 03:55:00 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.