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Wed 4 Jun 2008, 16:30 BWI - B & W Instrumentation and Electrical Limited - Dealings in securities by
BWI
BWI                                                                             
BWI - B & W Instrumentation and Electrical Limited - Dealings in securities by  
directors and the designated advisor                                            
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")                                                        
DEALINGS IN SECURITIES BY DIRECTORS AND THE DESIGNATED ADVISOR                  
In compliance with paragraphs 3.63 to 3.74 (both inclusive) of the Listings     
Requirements of JSE Limited, the following information is disclosed wherein     
ordinary shares have been sold by a director on the open market:                
Name of director:             Brian Harold Harley                               
Date of transaction:          2 June 2008              3 June 2008              
Nature of transaction:        Sale                     Sale                     
Number of shares:             1 000 000                320 000                  
Price:                        205 cents per share      205 cents per share      
Total amount                  R2 050 000.00            R656 000.00              
Class of security:            Ordinary shares                                   
Clearance obtained:           Yes                                               
Extent of director`s interest:Direct beneficial                                 
Name of director:             Kenneth Eric Nel                                  
Date of transaction:          2 June 2008              3 June 2008              
Nature of transaction:        Sale                     Sale                     
Number of shares:             1 000 000                320 000                  
Price:                        205 cents per share      205 cents per share      
Total amount                  R2 050 000.00            R656 000.00              
Class of security:            Ordinary shares                                   
Clearance obtained:           Yes                                               
Extent of director`s interest:Direct beneficial                                 
Name of director:             Leonard John Barrow                               
Date of transaction:          2 June 2008              3 June 2008              
Nature of transaction:        Sale                     Sale                     
Number of shares:             3 000 000                960 000                  
Price:                        205 cents per share      205 cents per share      
Total amount                  R6 150 000.00            R1 968 000.00            
Class of security:            Ordinary shares                                   
Clearance obtained:           Yes                                               
Extent of director`s interest:Indirect beneficial                               
Name of director:             Gert Martinus Jurgens Breedt                      
Date of transaction:          2 June 2008              3 June 2008              
Nature of transaction:        Sale                     Sale                     
Number of shares:             1 000 000                320 000                  
Price:                        205 cents per share      205 cents per share      
Total amount                  R2 050 000.00            R656 000.00              
Class of security:            Ordinary shares                                   
Clearance obtained:           Yes                                               
Extent of director`s interest:Indirect beneficial                               
Name of director:             Thomas Lombard                                    
Date of transaction:          2 June 2008              3 June 2008              
Nature of transaction:        Sale                     Sale                     
Number of shares:             1 000 000                320 000                  
Price:                        205 cents per share      205 cents per share      
Total amount                  R2 050 000.00            R656 000.00              
Class of security:            Ordinary shares                                   
Clearance obtained:           Yes                                               
Extent of director`s interest:Indirect beneficial                               
Name of director:             Dean Stuart Nevay                                 
Date of transaction:          2 June 2008              3 June 2008              
Nature of transaction:        Sale                     Sale                     
Number of shares:             1 000 000                320 000                  
Price:                        205 cents per share      205 cents per share      
Total amount                  R2 050 000.00            R656 000.00              
Class of security:            Ordinary shares                                   
Clearance obtained:           Yes                                               
Extent of director`s interest:Indirect beneficial                               
Name of director:             Gary William Robert Swanepoel                     
Date of transaction:          2 June 2008              3 June 2008              
Nature of transaction:        Sale                     Sale                     
Number of shares:             1 000 000                320 000                  
Price:                        205 cents per share      205 cents per share      
Total amount                  R2 050 000.00            R656 000.00              
Class of security:            Ordinary shares                                   
Clearance obtained:           Yes                                               
Extent of director`s interest:Indirect beneficial                               
In compliance with paragraph 21.28 when read with paragraphs 3.63 to 3.74 (both 
inclusive) of the Listings Requirements of JSE Limited, the following           
information is disclosed wherein ordinary shares have been sold by the          
Designated Advisor on the open market:                                          
Name:                         B Rainier                                         
Date of transaction:          2 June 2008                                       
Nature of transaction:        Sale                                              
Extent of director`s interest:Direct beneficial        Indirect beneficial      
Number of shares:             40 000                   30 000                   
Price:                        205 cents per share      205 cents per share      
Total amount                  R82 000.00               R61 500.00               
Class of security:            Ordinary shares                                   
Clearance obtained:           Yes                                               
Name:                    D Truda                                                
Date of transaction:     2 June 2008              3 June 2008                   
Nature of transaction:   Sale                     Sale                          
Extent of director`s interest:Indirect beneficial Indirect beneficial Indirect  
beneficial                                                                      
Number of shares:        845 000             60 000              300 000        
Price:                   205 cents per share 205 cents per share 205 cents per  
share                                                                           
Total amount             R1 732 250.00       R123 000.00         R615 000.00    
Class of security:       Ordinary shares                                        
Clearance obtained:      Yes                                                    
Name:                         R Pitt                                            
Date of transaction:          2 June 2008                                       
Nature of transaction:        Sale                                              
Number of shares:             5 000                                             
Price:                        205 cents per share                               
Total amount                  R10 250.00                                        
Class of security:            Ordinary shares                                   
Clearance obtained:           Yes                                               
Extent of employee`s interest:Direct beneficial                                 
Name:                         M Vermeulen                                       
Date of transaction:          2 June 2008                                       
Nature of transaction:        Sale                                              
Number of shares:             20 000                                            
Price:                        205 cents per share                               
Total amount                  R41 000.00                                        
Class of security:            Ordinary shares                                   
Clearance obtained:           Yes                                               
Extent of employee`s interest:Direct beneficial                                 
Name:                         M Martinez                                        
Date of transaction:          2 June 2008                                       
Nature of transaction:        Sale                                              
Number of shares:             10 000                                            
Price:                        205 cents per share                               
Total amount                  R20 500.00                                        
Class of security:            Ordinary shares                                   
Clearance obtained:           Yes                                               
Extent of employee`s interest:Direct beneficial                                 
Johannesburg                                                                    
4 June 2008                                                                     
Designated Advisor                                                              
Merchant Sponsors (Proprietary) Limited                                         
Date: 04/06/2008 16:30:01 Produced by the JSE SENS Department.                  
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