BELL EQUIPMENT LIMITED - RESIGNATION OF NON-EXECUTIVE DIRECTOR

BELL EQUIPMENT LIMITED - RESIGNATION OF NON-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 NON-EXECUTIVE DIRECTOR                                           
In accordance with Section 3.59 of the JSE Securities Exchange South Africa     
Listings Requirements, in respect of a change to the Board of Directors,        
notification is hereby given that Mr M A Guinn has resigned as a non-executive  
alternate director with immediate effect.                                       
23 November 2004                                                                
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 23/11/2004 03:58:06 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department