BELL EQUIPMENT LIMITED - Results of annual general meeting

Results of annual general meeting

Bell Equipment Limited
(Incorporated in the Republic of South Africa)
(Registration No. 1968/013656/06)
Share code: BEL
ISIN: ZAE000028304
(“Bell” or the “Company”)

RESULTS OF THE ANNUAL GENERAL MEETING

At the 47th Annual General Meeting ("AGM") of shareholders of Bell
held on 4 May 2015, the following resolutions, as set out in the
notice of annual general meeting which was incorporated in the
Integrated Annual Report distributed to shareholders on 31 March
2015, were duly approved by the requisite majority of votes. In this
regard, Bell confirms the voting statistics from the AGM as follows:


Shares voted in relation to the total issued share capital:

                           Total issued share       Percentage shares
 Number of shares voted    capital                  voted
 76 407 598                95 146 885               80.30%



                                Votes carried disclosed          Shares
                                   as a percentage in           abstained
                                 relation to the total       disclosed as a
Resolutions                    number of shares voted at      percentage in
                                       the meeting           relation to the
                                                               total issued
                                   For         Against       share capital

Ordinary Business

1. Adoption of the annual
financial statements for the
period ended 31 December 2014      100%         0%            0.02%

2.1. Election of Mrs B Harie       
as a director                      100%         0%            0.02%
2.2. Election of Mr TO
Tsukudu as a director              100%         0%            0.02%

3. Approval of the
appointment of Mr AJ Bell as
non-executive director of       
the Company                        100%         0%            0.02%

4.1. To appoint Mr JR
Barton as chairman and a
member of the audit committee      100%         0%            0.02%

4.2. To appoint Mr DJJ Vlok
as a member of the audit        
committee                          100%         0%            3.44%

4.3. To appoint Mrs B Harie
as a member of the audit        
committee                          100%         0%            0.02%

5. Appointment of Deloitte &
Touche as the auditors of      
the Company                        100%         0%            0.02%

6. Remuneration policy             91.99%       8.01%         0.02%

7. Placement of the
authorised but unissued
shares under the control of                              
the directors                      98.41%       1.59%         0.02%

Special Business

1. The granting of
financial assistance in
terms of Section 45 of the     
Companies Act, No 71 of
2008, as amended                   100%         0%            0.02%

2. Non-Executive directors’
remuneration for the 2016      
financial year                     97.19%       2.81%         0.02%

3. Remuneration payable to     
AJ Bell for fees as a non-
executive director for the
period 12 March 2015 to 31
December 2015.                     100%         0%            0.02%

4. General authority to        
repurchase shares                  97.92%       2.08%         0.02%

The special resolutions, where necessary, will be filed with the
Companies and Intellectual Property Commission in due course.

Johannesburg
6 May 2015

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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