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Mon 23 Jan 2012, 17:30 BWI - B & W Instrumentation and Electrical Limited - Change to the board of
BWI
BWI                                                                             
BWI - B & W Instrumentation and Electrical Limited - Change to the board of     
directors                                                                       
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" or "the company")                                                        
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited,  
shareholders are hereby notified that Mr Johan Breedt, an executive director,   
has resigned from the board of directors of B&W ("the board") with effect from  
20 January 2012 in order to pursue personal interests.                          
The board wishes to thank Johan for his steadfast and longstanding contribution,
especially during the difficult economic and trading conditions of the past     
financial year. The board wishes Johan well in his future endeavours.           
Johannesburg                                                                    
23 January 2012                                                                 
Designated Adviser                                                              
Merchantec Capital                                                              
Date: 23/01/2012 17:30:00 Produced by the JSE SENS Department.                  
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