BELL EQUIPMENT LIMITED - Appointment of Directors

Appointment of Directors

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

APPOINTMENT OF DIRECTORS

In terms of section 3.59 of the Listings Requirements of JSE
Limited, the board of directors of Bell ("Board") has pleasure
in announcing that at its meeting held on 30 November 2015 the
Board appointed two new independent non-executive directors
effective 1 January 2016 and welcomes them to the Board. The
details of the two new directors are listed below, together
with a brief CV of each director:

-   Derek Hamilton Lawrance

    B.Com (Economics) Wits University; C.A.(S.A.)

    Derek has been successful in managing multi-disciplinary
    environments, including joint ventures with both local and
    foreign partners; the development and implementation of
    high-level business strategies requiring negotiating and
    problem solving skills, as well as a knowledge of the
    legal, financial and operational issues pertaining thereto.

    He currently acts both as an independent director, chairman
    or deputy chairman of the following companies: The Thekwini
    and Amber House Funds Ltd, which are part of the SA Home
    Loans Group, Expand a Sign International (Pty) Ltd, Bosch
    Projects (Pty) Ltd, Mion Holdings (Pty) Ltd and ART Solar
    (Pty) Ltd.

-   Hendrik Roux van der Merwe

    BA(Law) and LLB, University of Stellenbosch; LLM(Tax)
    University of Witwatersrand

    Hennie initially practiced as a commercial, corporate and
    litigation attorney in Johannesburg, handling a number of
    major mergers, acquisitions and JSE listings transactions
    in the course of his practice.

    He has held and continues to hold senior executive
    positions and directorships in large stock exchange listed
    corporate entities in the industrial sector and has
    extensive experience in the implementation of growth and
    turnaround strategies in the banking and commercial
    sectors, both in South Africa and abroad.   Since 1997 he
    has been an executive director and subsequently Managing
    Director of Trencor, a company listed on the JSE. He
    continues to serve on boards of directors of various
    companies, both listed and unlisted, including Trencor and
    companies controlled by or associated with it.

Richards Bay
1 December 2015

Sponsor
RAND MERCHANT BANK (a Division of FirstRand Bank Limited)

Date: 01/12/2015 04:52:00 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.