BEL - Bell Equipment Limited - Change to company secretary

BEL - Bell Equipment Limited - Change to company secretary                      
BELL EQUIPMENT LIMITED                                                          
(Incorporated in the Republic of South Africa)                                  
Registration number 1968/013656/06                                              
Share Code:  BEL                                                                
ISIN:  ZAE000028304                                                             
("Bell" or "the Company")                                                       
CHANGE TO COMPANY SECRETARY                                                     
The present Company Secretary of Bell, Mr Pat Mahony, will be retiring at the   
end of September 2008 whereafter he will be taking up an appointment in         
Mauritius. The Board thanks Mr Mahony for his valuable input over the past      
nearly 13 years and wishes him well in his future.                              
The Board has appointed Mr Riaan Verster, LL M as Company Secretary to succeed  
Mr Mahony with effect from 1 October 2008.                                      
8 August 2008                                                                   
Richards Bay                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 08/08/2008 12:13:01 Supplied by www.sharenet.co.za                     
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