B&W INSTRUMENTATION & ELECTRICAL LD - Results of annual general meeting

Results 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”)


RESULTS OF ANNUAL GENERAL MEETING



Shareholders are advised that, at the annual general meeting of B&W held today, all the resolutions as
set out in the notice of annual general meeting were passed by the requisite majority of shareholders.

The special resolutions will be submitted for registration at the Companies and Intellectual Property
Commission in due course.


Johannesburg
18 January 2013

Designated Adviser
Merchantec Capital

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