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Fri 22 Jan 2010, 15:04 B&W - B & W Instrumentation And Electrical - Change Of Company Secretary
BWI
BWI                                                                             
B&W - B & W Instrumentation And Electrical - Change Of Company Secretary        
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")                                                                         
CHANGE OF COMPANY SECRETARY                                                     
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited,  
shareholders are advised that CIS Company Secretaries (Proprietary) Limited has 
been appointed as B&W`s company secretary with effect from 20 January 2010,     
replacing Master Business Associates Secretarial Services (Proprietary) Limited 
who has resigned as company secretary.                                          
Johannesburg                                                                    
22 January 2010                                                                 
Designated Adviser                                                              
Merchantec Capital                                                              
Company Secretary                                                               
CIS Company Secretaries (Proprietary) Limited                                   
Date: 22/01/2010 15:04:01 Produced by the JSE SENS Department.                  
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