B&W INSTRUMENTATION & ELECTRICAL LD - Changes to the board of directors Resignation and retirement

Changes to the board of directors – Resignation and retirement

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”)


CHANGES TO THE BOARD OF DIRECTORS – RESIGNATION AND RETIREMENT


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 Thomas Lombard has resigned as an executive
director with effect from 23 November 2012 and that, as Mr Jimmy Oosthuizen will be retiring at the
upcoming annual general meeting of B&W, he will step down as an independent non-executive director with
effect from 18 January 2013.

The Board thanks Thomas and Jimmy for their contributions to the Company and wishes them well in their
future endeavours.


Johannesburg
26 November 2012

Designated Adviser
Merchantec Capital

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