BEL - Bell Equipment Limited - Change to the board of directors

BEL - Bell Equipment Limited - Change to the board of directors                 
Bell Equipment Limited                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1968/013656/06)                                           
ISIN: ZAE000028304                                                              
Share Code: BEL                                                                 
("Bell")                                                                        
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Mr John Kloet has been appointed as an alternate director to Messrs Douglas Gage
and Kelan Manning on the board of Bell with effect from 11 March 2009.          
Johannesburg                                                                    
13 March 2009                                                                   
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 13/03/2009 15:01:01 Supplied by www.sharenet.co.za                     
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