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No Change Statement And Notice 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” or “the Company”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the annual report for the year ended 31 August 2012, was dispatched to
shareholders on 29 November 2012 and contains no modifications to the audited results published on SENS
on 19 November 2012.
Notice is hereby given that the annual general meeting of shareholders of B&W will be held at Ascot Mews,
Heidelberg Road, Alberton, at 10:00 on Friday, 18 January 2013 to conduct the business stated in the notice
of the annual general meeting, which is contained in the annual report.
The board of directors of the Company determined that, in terms of section 62(3)(a), as read with section 59
of the Companies Act, 2008 (Act 71 of 2008), the record date for the purposes of determining which
shareholders of the Company are entitled to participate in and vote at the annual general meeting is Friday,
11 January 2013. Accordingly, the last day to trade B&W shares in order to be recorded in the Register to
be entitled to vote will be Friday, 4 January 2013.
Johannesburg
30 November 2012
Designated Adviser
Merchantec Capital
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