BWI - B & W Instrumentation and Electrical Limited - No change statement and

BWI - B & W Instrumentation and Electrical Limited - 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")                                                                         
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the annual report for the year ended 31 August    
2011, was dispatched to shareholders on 30 November 2011 and contains no        
modifications to the audited condensed consolidated results published on SENS on
14 November 2011.                                                               
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, 20   
January 2012 to transact the business stated in the notice of the annual general
meeting, which is contained in the annual report.                               
Johannesburg                                                                    
30 November 2011                                                                
Designated Adviser                                                              
Merchantec Capital                                                              
Date: 30/11/2011 12:40:00 Supplied by www.sharenet.co.za                     
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