BELL EQUIPMENT LIMITED - Integrated Annual Report, No Change Statement and Notice of Annual General Meeting

Integrated Annual Report, No Change Statement and Notice of Annual General Meeting

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 AND NOTICE
OF ANNUAL GENERAL MEETING

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 2021(“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,
Thursday 28 April 2022. The integrated annual report is also available
on the Company’s website (www.bellir.co.za).

The summarised consolidated annual financial statements contain no
modifications to the provisional audited annual financial statements
for the year ended 31 December 2021 released on the Stock Exchange
News Service of the JSE on Monday 28 March 2022.

The audited annual financial statements are audited by Deloitte &
Touche whose unmodified audit report is contained in the audited
annual financial statements which are available on the Company’s
website (www.bellir.co.za).

Notice of the annual general meeting
Shareholders are advised that the 54th annual general meeting (“AGM”)
of Bell Equipment will be held on Tuesday 31 May 2022 at 11h00, to
consider and, if deemed fit, to pass with or without modification all
of 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, 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 2021 and
other applicable reports were distributed to shareholders on Thursday
28 April 2022. These documents, including the integrated annual
report,are also 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, in order 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 22 April 2022, being the notice record date used to determine
which shareholders are entitled to receive notice of the AGM.

The publication of the 2021 integrated annual report on the website
and the posting of notice of AGM has taken place today, 28 April 2022.

The record date on which shareholders of the Company must be
registered as such in the Company’s securities register in order to
attend and vote at the AGM is Friday 20 May 2022, being the voting
record date used to determine which shareholders are entitled to
attend and vote at the AGM.

The last day to trade in order to be entitled to vote at the AGM will
be Tuesday, 17 May 2022.

For administrative purposes, forms of proxy for the AGM are requested
to be lodged by 11h00 on Monday, 30 May 2022.

The 54th AGM of shareholders will be at 11h00 on Tuesday 31 May 2022.


Richards Bay
28 April 2022

Sponsor
INVESTEC BANK LIMITED

Date: 28-04-2022 04:00:00
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