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                                                                 
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Mr Derek Smythe will be stepping down as an executive director to the Bell      
Equipment Limited board ("the Board") with effect from 2 November 2009.  This   
seat on the Board has been designated for the appointment of an additional      
independent non-executive director and, in this regard, the Board has           
pleasure in announcing the appointment of Mr John Barton as an independent      
non-executive director to the Board with effect from 2 November 2009.           
In addition, Mr Peter Bell will step down as alternate director to Mr Gary      
Bell.  Mr Leon Goosen will, with effect from 2 November 2009, be acting as Mr   
Gary Bell`s alternate director.                                                 
The Board wishes to express its gratitude to Messrs Derek Smythe and Peter      
Bell for their loyal and dedicated service to the Board during their tenures    
on this board.                                                                  
Johannesburg                                                                    
30 October 2009                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 30/10/2009 12:11:01 Supplied by www.sharenet.co.za                     
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