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

Release Date: 23/01/2012 17:30
Code(s): BWI
Wrap Text

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 Mr Johan Breedt, an executive director, has resigned from the board of directors of B&W ("the board") with effect from 20 January 2012 in order to pursue personal interests. The board wishes to thank Johan for his steadfast and longstanding contribution, especially during the difficult economic and trading conditions of the past financial year. The board wishes Johan well in his future endeavours. Johannesburg 23 January 2012 Designated Adviser Merchantec Capital Date: 23/01/2012 17:30:00 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.

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