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'). 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.