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Fri 30 Nov 2007, 16:11 BWI - B & W Instrumentation And Electrical - No Change Statement And Notice Of
BWI
 BWI                                                                             
BWI - B & W Instrumentation And Electrical - No Change Statement And Notice Of  
                                       Annual General Meeting                   
B & W INSTRUMENTATION AND ELECTRICAL LIMITED                                    
Incorporated in the Republic of South Africa                                    
(Registration number 2001/008548/06)                                            
Share code: BWI & ISIN: ZAE000098687                                            
("B&W" or "the company")                                                        
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the Annual Report for the year ended 31 August    
2007 was dispatched on 30 November 2007 and contains no material modifications  
to the audited results published on 6 November 2007.                            
Notice is hereby given that the annual general meeting of shareholders of B&W   
will be held at 10:00 on Friday, 18 January 2008 at Tiramisu Conference         
Centre, 78 Charl Cilliers Street, Alberton North, to conduct the business       
stated in the notice of the annual general meeting, which is contained in the   
Annual Report.                                                                  
Johannesburg                                                                    
30 November 2007                                                                
Designated Advisor                                                              
Merchant Sponsors (Proprietary) Limited                                         
Date: 30/11/2007 16:11:03 Produced by the JSE SENS Department.                  
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