Bell - Resignation of Non-Executive Director

Bell - 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 Rule 3.59 of the JSE Listing Requirements, Mr PE Leroy, a non
executive director of Bell Equipment Limited, has resigned with effect from 11  
March 2005 due to his retirement from John Deere.                               
14 March 2005                                                                   
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 14/03/2005 09:01:02 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department