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INTERWASTE HOLDINGS LIMITED - No change statement and notice of annual general meeting

Release Date: 19/04/2018 16:57
Code(s): IWE     PDF:  
Wrap Text
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

The Company`s Integrated Report including information regarding the Annual General Meeting for the
year ended 31 December 2017 was distributed to shareholders on Thursday 19 April 2018. The Annual
Integrated Report contains no modifications to the reviewed results which were published on Monday
19 March 2018 and therefore no abridged report will be published. The reports will also be available
for inspection on the Group website at www.interwaste.co.za, as well as at the Company’s registered
offices at 2 Brammer Road, Germiston South, Gauteng, South Africa.



NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the Annual General Meeting of shareholders will be held at 14:00 on
Thursday 28 June 2018 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.



SALIENT DATES

The last date to trade and the record date for shareholders to be recorded in the register of
shareholders of the Company in order to be able to attend, participate and vote at the annual general
meeting is Tuesday 19 June 2018 and Friday 22 June 2018, respectively.



19 April 2018

Sponsor Grindrod Bank Limited

Date: 19/04/2018 04:57:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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