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Fri 20 Jan 2012, 17:30 BWI - B & W Instrumentation and Electrical Limited - Results of Annual
BWI
BWI                                                                             
BWI - B & W Instrumentation and Electrical Limited - Results 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")                                                                         
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that, at the annual general meeting of B&W held        
today, all the resolutions as set out in the notice of annual general           
meeting were passed by the requisite majority of shareholders.                  
The special resolutions will be lodged for registration at the Companies        
and Intellectual Property Commission where applicable.                          
Johannesburg                                                                    
20 January 2012                                                                 
Designated Adviser                                                              
Merchantec Capital                                                              
Date: 20/01/2012 17:30:09 Produced by the JSE SENS Department.                  
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