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,  
the board of directors of B&W ("the board") hereby notifies its shareholders    
that Mr Stephen Pinkney has been appointed as an executive director with        
effect from 24 June 2011.                                                       
Stephen has an N6 Electrical Engineering, Pr. Tech. Eng (ECSA) qualification    
and more than 20 years experience in the power generation and transmission,     
process plant, and materials handling industries both locally and abroad.       
Stephen was previously the managing director of a privately owned electrical,   
control and instrumentation engineering and design company. He is registered    
with the Engineering Council of South Africa, is a member of the South African  
Institute of Electrical Engineers and a member of the Society for Automation,   
Instrumentation, Measurement and Control.                                       
Johannesburg                                                                    
24 June 2011                                                                    
Designated Adviser                                                              
Merchantec Capital                                                              
Date: 24/06/2011 12:50:00 Supplied by www.sharenet.co.za                     
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