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")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the Annual Report for the year ended 31 August
2008 was dispatched on 28 November 2008 and contains no material modifications
to the preliminary condensed audited results published on 17 November 2008.
Notice is hereby given that the annual general meeting of shareholders of B&W
will be held on Monday, 19 January 2008 at 10:00 at The Ascot Mews Conference
Centre, 19 Heidelberg Road, Newmarket, Alberton, to transact the business stated
in the notice of the annual general meeting, which is contained in the Annual
Report.
Johannesburg
28 November 2008
Designated Adviser
Merchantec (Proprietary) Limited
Date: 28/11/2008 16:06:01 Produced by the JSE SENS Department.
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