BEL - Bell Equipment - Report On Proceedings At Annual General Meeting

BEL - Bell Equipment - Report On Proceedings At Annual General Meeting          
BELL EQUIPMENT LIMITED                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1968/013656/06)                                           
ISIN: ZAE000028304                                                              
Share Code: BEL                                                                 
("Bell Equipment")                                                              
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING                                 
At the 41st annual general meeting of shareholders of Bell Equipment held today,
6 May 2009, all the ordinary resolutions proposed at the meeting were approved  
by the requisite majority of votes (no special resolutions had been proposed).  
Johannesburg                                                                    
6 May 2009                                                                      
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
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