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BWI - B & W Instrumentation and Electrical Limited - Change in directors` indirect beneficial interests 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") CHANGE IN DIRECTORS` INDIRECT BENEFICIAL INTERESTS In compliance with paragraphs 3.63 to 3.74 (both inclusive) of the Listings Requirements of JSE Limited, shareholders are advised of the following change in directors` indirect beneficial interests: As a result of a change in shareholding in a private company that holds B&W shares, there has been a change in the indirect beneficial shareholdings of two of the B&W directors. As there has not been a transfer of B&W shares through the market, the price per share to determine the value of the affected shares has been shown at the 30 day volume weighted average price of R0.91 per ordinary share as at 26 July 2011. Increase in indirect beneficial shareholding: Name of director: Danie Evert Company: B & W Instrumentation and Electrical Limited Date of transaction: 29 July 2011 Class of securities: Ordinary shares Clearance to deal Yes obtained: Nature of the Change in beneficial interest due to a transaction: change in shareholding in a private company that holds B&W shares Price per share: R0.91 Number of securities: 3 640 000 Total value: R3 312 400 Extent of director`s Indirect beneficial interest: Decrease in indirect beneficial shareholding: Name of director: John Barrow Company: B & W Instrumentation and Electrical Limited Date of transaction: 29 July 2011 Class of securities: Ordinary shares Clearance to deal Yes obtained: Nature of the Change in beneficial interest due to a transaction: change in shareholding in a private company that holds B&W shares Price per share: R0.91 Number of securities: 3 640 000 Total value: R3 312 400 Extent of director`s Indirect beneficial interest: Johannesburg 29 July 2011 Designated Adviser Merchantec Capital Date: 29/07/2011 13:00:02 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
