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Fri 27 Nov 2009, 15:48 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    
2009 was dispatched on 27 November 2009 and contains no material modifications  
to the preliminary condensed audited financial results published on 16 November 
2009.                                                                           
Notice is hereby given that the annual general meeting of shareholders of B & W 
will be held on Friday, 15 January 2010 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                                                                    
27 November 2009                                                                
Designated Adviser                                                              
Merchantec Capital                                                              
Date: 27/11/2009 15:48:01 Produced by the JSE SENS Department.                  
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