INTERWASTE HOLDINGS LIMITED - Notice of annual general meeting and distribution of integrated annual report

Notice of annual general meeting and distribution of integrated annual report

INTERWASTE HOLDINGS LIMITED
Incorporated in the Republic of South Africa)
Registration number: 2006/037223/06)
JSE code: IWE
ISN: ZAE000097903
("the company")

NOTICE OF ANNUAL GENERAL MEETING AND DISTRIBUTION OF INTEGRATED ANNUAL
REPORT

Shareholders are advised that the company has distributed its Integrated Annual Report incorporating
the audited Financial Statements for the year ended 31 December 2016 and the notice of Annual
General Meeting. The audited Financial Statements contains no modifications to the Reviewed
Provisional Condensed Consolidated Financial Statements for the year ended 31 December 2016,
released on SENS on 29 March 2017, other than that disclosed in the change statement released on
SENS on 17 April 2017. A copy of the Integrated Annual Report for the year ended 31 December
2016 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
Wednesday, 28 June 2017 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            Tuesday, 20 June 2017
Meeting.

Record date for determining those shareholders entitled to                 Friday, 23 June 2017
vote at the Annual General Meeting.

Last day for receipt of forms of proxy for the Annual General              Monday, 26 June 2017
Meeting (or they may be handed to the Chairman at the
meeting).



26 May 2017

Sponsor
Grindrod Bank Limited

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