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Mon 30 Jan 2012, 14:18 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, the board of directors of B&W ("the board") hereby notifies its        
shareholders that Mr George Robertson has been appointed as an independent      
non executive director and a member of the audit committee with effect from     
27 January 2012.                                                                
George was brought up and educated in Zimbabwe where he qualified as a CA       
(Z). Subsequently he has held various positions in South Africa, including      
29 years at Aveng Grinaker-LTA in the Mechanical & Electrical Business Unit     
where he held the position of business unit finance director.                   
Johannesburg                                                                    
30 January 2012                                                                 
Designated Adviser                                                              
Merchantec Capital                                                              
Date: 30/01/2012 14:18:02 Produced by the JSE SENS Department.                  
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