BWI - B & W Instrumentation And Electrical Limited - Resignation of an

BWI - B & W Instrumentation And Electrical Limited - Resignation of an          
executive director                                                              
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 - RESIGNATION                                  
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 Steve Pinkney has resigned as an executive director of     
the Company with effect from 30 April 2012.                                     
The Board thanks Steve for his contribution to the Company and wishes him       
well in his future endeavours.                                                  
Johannesburg                                                                    
2 May 2012                                                                      
Designated Adviser                                                              
Merchantec Capital                                                              
Date: 02/05/2012 15:27:00 Supplied by www.sharenet.co.za                     
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