BELL EQUIPMENT LIMITED - Integrated Annual Report, No Change Statement, Notice of AGM and BEE Compliance Report

Integrated Annual Report, No Change Statement, Notice of AGM and BEE Compliance Report

BELL EQUIPMENT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/013656/06
Share code: BEL
ISIN: ZAE000028304
("Bell Equipment" or “the Company”)

INTEGRATED ANNUAL REPORT, NO CHANGE STATEMENT, NOTICE OF ANNUAL
GENERAL MEETING AND BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT
COMPLIANCE REPORT

Integrated annual report and no change statement

Bell Equipment shareholders are advised that the integrated annual
report of the Company for the year ended 31 December 2022(“integrated
annual report”), which incorporates the summarised consolidated annual
financial statements and the notice of the annual general meeting,
will be distributed to Bell Equipment shareholders today, Friday 28
April 2023.

The summarised consolidated annual financial statements contain no
modifications to the audited annual financial statements for the year
ended 31 December 2022, released on the Stock Exchange News Service
of the JSE on Friday, 31 March 2023.

The audited annual financial statements are audited by Deloitte &
Touche, whose unmodified audit report is contained in the audited
annual financial statements.

The integrated annual report, summarised consolidated annual financial
statements, and audited annual financial statements are available on
the Company's website (www.bellir.co.za).

Notice of the annual general meeting

Shareholders are advised that the 55th annual general meeting (“AGM”)
of Bell Equipment will be held on Wednesday, 31 May 2023 at 11h00, to
consider and, if deemed fit, to pass with or without modification the
ordinary and special resolutions set out in the notice of AGM . The
AGM will only be accessible through electronic communication, as
permitted by the JSE Limited and the provisions of the Companies Act
and the Company's Memorandum of Incorporation.

The Notice of AGM, the Form of Proxy, and the Electronic Participation
and Verification Form, together with the required summarised
consolidated annual financial statements for the year ended 31
December 2022 and other applicable reports, were distributed to
shareholders on Friday, 28 April 2023. These documents, including the
integrated annual report, are available on the Company’s website
(www.bellir.co.za).

The Company has retained the services of The Meeting Specialist
Proprietary Limited ("TMS") to remotely host the AGM on an interactive
electronic platform and to facilitate remote participation and voting
by shareholders.

TMS will assist shareholders with the requirements for virtual meeting
participation. TMS is obliged to validate this information with each
CSDP before providing shareholders with the necessary means to access
the voting platform. Shareholders are reminded that they are still
able to vote in the normal fashion by the submission of a proxy vote
prior to the AGM and may, in addition, participate electronically in
the AGM.

Salient dates
The notice of the Company’s AGM has been sent to its shareholders
who were recorded as such in the Company’s securities register on
Friday, 21 April 2023, being the notice record date used to determine
which shareholders are entitled to receive notice of the AGM.

The publication of the 2022 integrated annual report on the website
and the posting of notice of AGM has taken place today, 28 April 2023.

The voting record date on which shareholders of the Company must be
registered as such in the Company’s securities register in order to
be entitled to attend and vote at the AGM is Friday, 19 May 2023.

The last day to trade in order to be entitled to vote at the AGM will
be Tuesday, 16 May 2023.

For administrative purposes, forms of proxy for the AGM are required
to be lodged by 11h00 on Monday, 29 May 2023.

The 55th AGM of shareholders will be held at 11h00 on Wednesday, 31
May 2023.

Broad-Based Black Economic Empowerment Act (“the Act”): Compliance Report

In accordance with paragraph 16.21(g) and Appendix 1 to Section 11 of the
JSE Listings Requirements, notice is hereby given that the Company’s annual
compliance report in terms of section 13(G)(2) of the Act has been published
and is available on the Company’s website at www.bellir.co.za.


Richards Bay
28 April 2023

Sponsor
INVESTEC BANK LIMITED

Date: 28-04-2023 10:15:00
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.