BWI - B & W Instrumentation And Electrical Limited - Change to the board of

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, shareholders are hereby notified that Messrs Neels Minnie and Johan    
Rall, both alternate directors to executive directors, have resigned from the   
board of directors of B&W ("the board") with effect from 31 March 2011 and 30   
April 2011, respectively.                                                       
The board thanks Neels and Johan for their contribution, and wishes them well   
in their future endeavours.                                                     
Johannesburg                                                                    
16 March 2011                                                                   
Designated Adviser                                                              
Merchantec Capital                                                              
Date: 16/03/2011 16:43:08 Supplied by www.sharenet.co.za                     
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