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 Shareholders are advised that the company has distributed its Integrated Annual Report incorporating the audited Annual Financial Statements for the year ended 31 December 2015 and the notice of Annual General Meeting. The audited Annual Financial Statements contains no modifications to the Reviewed Provisional Condensed Consolidated Financial Statements for the year ended 31 December 2015, released on SENS on 17 March 2016. A copy of the Integrated Annual Report for the year ended 31 December 2015 is available on the company’s website, www.interwaste.co.za, as well as at the company’s registered offices at 2 Brammer Road, Germiston South, Gauteng, South Africa 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, 30 June 2016 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 the Annual General Friday, 17 June 2016 Meeting. Record date for determining those shareholders entitled to Friday, 24 June 2016 vote at the Annual General Meeting. Last day for receipt of forms of proxy for the Annual General Tuesday, 28 June 2016 Meeting (or they may be handed to the Chairman at the meeting). 27 May 2016 Sponsor Grindrod Bank Limited Date: 27/05/2016 03:53:00 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.