Update to notice Annual General Meeting INTERWASTE HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2006/037223/06) JSE code: IWE ISN: ZAE000097903 (“Interwaste Holdings” or “the company”) Update to notice Annual General Meeting Shareholders are advised that the notice of Annual General Meeting, on pages 128 to 133 of the Integrated Report for the year ended 31 December 2017, and accompanying proxy form, on page 134, has been amended to include the below non-binding advisory vote on the company’s implementation report included in the integrated annual report, distributed on 19 April 2018. The amendment is made to allow shareholders the opportunity to vote on the group implementation report, in line with corporate governance recommendations. 1.6 Non-binding advisory vote on company’s implementation report The purpose of ordinary resolution 10 is to endorse, by way of a non-binding advisory vote, the implementation report of the company. The remuneration committee prepared and the board considered and accepted the implementation report as set out in the remuneration report on page 50 of the Integrated Report and shareholders are required to vote on it. Should we receive 25% or more dissenting votes at the AGM, a programme will be actioned to engage with their shareholders to further understand their concerns and action plans developed accordingly to mitigate these if applicable. Ordinary resolution 10 “Resolved that the Company’s implementation report, as set out in the remuneration report on page 50 of the Integrated Report, be and is hereby endorsed by way of a non-binding advisory vote.” The updated notice of Annual General Meeting and accompanying proxy form is 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. Johannesburg 21 May 2018 Sponsor Grindrod Bank Date: 21/05/2018 03:18:00 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.