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Tue 30 Nov 2010, 13:26 BWI - B & W Instrumentation and Electrical Limited - No Change Statement and
BWI
BWI                                                                             
BWI - B & W Instrumentation and Electrical Limited - 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    
2010 was dispatched on 30 November 2010 and contains no modifications to the    
preliminary condensed audited financial results published on 16 November 2010.  
Notice is hereby given that the annual general meeting of shareholders of B & W 
will be held on Friday, 21 January 2011 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                                                                    
30 November 2010                                                                
Designated Adviser                                                              
Merchantec Capital                                                              
Date: 30/11/2010 13:26:01 Produced by the JSE SENS Department.                  
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