BELL EQUIPMENT LIMITED - Appointments to the Board and Audit Committee

Appointments to the Board and Audit Committee

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

Appointments to the Board and Audit Committee

The board of directors of Bell Equipment("Board") has pleasure in
announcing, in terms of section 3.59 of the Listings Requirements
of JSE Limited, as part of its succession planning process and in
accordance with the Company's policy for the nomination of
directors, the appointment of two independent non-executive
directors, Mr. Shane Fitzpatrick, with effect from 1 July 2025 and
Mr. Harish Ramsumer, with effect from 1 December 2025. Mr. Ramsumer
has also been appointed as an audit committee member with effect
from 1 December 2025.

Mr. Fitzpatrick is currently a consultant to the mining industry
focusing on operations, equipment use, sales and distribution and
has a wealth of experience in Mining, Construction & Agriculture
businesses in Africa & Europe over the past 40 years.
He was previously an Executive Director of Mining, Construction &
Rental for Barloworld Equipment and the Chief Commercial Officer
for Hitachi/ John Deere/Wirtgen in West Africa. Mr Fitzpatrick
started his career as an engineer with Anglo American Corporation
and holds a BSc Mechanical Engineering from Queens University,
Belfast, Northern Ireland and completed the Program for Management
Development, Harvard University, and the Executive Development
Programme at the Gordon Institute Of Business School.

Mr Ramsumer is a chartered accountant with over 33 years'
experience in auditing and as a trusted business advisor to
clients in various industries. He holds a Bachelor of Commerce
degree and a Diploma in Accounting from the University of KwaZulu-
Natal. He served as a Partner with Pricewaterhouse Coopers Inc.
("PWC") and its legacy firm for 33 years, including managing PwC's
KZN Assurance practice for the last eight of those years. His
particular strengths include strategy, business advice, finance,
external audit, risk management and technical accounting and has
significant automative experience and served as lead audit
partner for Toyota South Africa for five years. Since retirement
from PWC, he currently serves on two listed entities as an
Independent Non-Executive Director and Audit Committee Chairman
of Premier Group Limited and an Independent Non- Executive
Director, Audit Committee Chairman and member of Risk and IT
Committee of Mr Price Group Limited.

The Board welcomes Mr. Fitzpatrick and Mr. Ramsumer and looks
forward to their contribution to the Company.


Richards Bay
20 June 2025

Sponsor
INVESTEC BANK LIMITED

Date: 20-06-2025 04:05:00
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