BWI - B & W Instrumentation and Electrical Limited - Results of annual general

BWI - B & W Instrumentation and Electrical Limited - Results of annual general  
meeting and 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")                                                        
RESULTS OF ANNUAL GENERAL MEETING AND CHANGE TO THE BOARD OF DIRECTORS          
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that, at the annual general meeting of B&W held today, 
all the resolutions set out in the notice of annual general meeting were passed 
by the requisite majority of shareholders.                                      
The special resolution will be submitted for registration at the Companies and  
Intellectual Property Registration Office in due course.                        
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited,  
shareholders are notified that Mr Ken Nel, an executive director, has resigned  
from the board of directors of B&W with effect from 31 January 2011 but shall   
remain with the company in the capacity of employee.                            
Johannesburg                                                                    
21 January 2011                                                                 
Designated Adviser                                                              
Merchantec Capital                                                              
Date: 21/01/2011 14:26:01 Supplied by www.sharenet.co.za                     
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