BELL EQUIPMENT LIMITED - RESIGNATION OF EXECUTIVE DIRECTOR

BELL EQUIPMENT LIMITED - RESIGNATION OF EXECUTIVE DIRECTOR                      
BELL EQUIPMENT LIMITED                                                          
(Incorporated in the Republic of South Africa)                                  
Registration number 1968/013656/06                                              
Share code: BEL     ISIN: ZAE000028304                                          
("Bell" or "the Company")                                                       
Resignation of executive director                                               
In accordance with Section 3.59 of the JSE Securities Exchange SA Listings      
Requirements, notification is hereby given that Mr P.C Bell has resigned as an  
executive director with immediate effect but will continue to work for the      
company, focusing his engineering and creative skills in research and           
development projects.                                                           
Johannesburg                                                                    
29 October 2004                                                                 
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 29/10/2004 09:54:16 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department