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Mon 27 Feb 2012, 11:54 BWI - B & W Instrumentation and Electrical Limited - Resignation to the
BWI
BWI                                                                             
BWI - B & W Instrumentation and Electrical Limited - Resignation 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 Sam Vilakazi has resigned as an executive director of      
the Company with effect from 24 February 2012.                                  
The board thanks Sam for his contribution to the Company and wishes him well    
in his future endeavours.                                                       
Johannesburg                                                                    
27 February 2012                                                                
Designated Adviser                                                              
Merchantec Capital                                                              
Date: 27/02/2012 11:54:01 Produced by the JSE SENS Department.                  
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