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

Release Date: 30/01/2012 14:18
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, the board of directors of B&W ("the board") hereby notifies its shareholders that Mr George Robertson has been appointed as an independent non executive director and a member of the audit committee with effect from 27 January 2012. George was brought up and educated in Zimbabwe where he qualified as a CA (Z). Subsequently he has held various positions in South Africa, including 29 years at Aveng Grinaker-LTA in the Mechanical & Electrical Business Unit where he held the position of business unit finance director. Johannesburg 30 January 2012 Designated Adviser Merchantec Capital Date: 30/01/2012 14:18:02 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.

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