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BEL - Bell - No Change Statement And Notice Of Annual General Meeting BELL EQUIPMENT LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1968/013656/06) ISIN: ZAE000028304 Share Code: BEL ("Bell" or "the Company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement Shareholders are advised that the annual financial statements for the year ended 31 December 2009 have been dispatched to shareholders on Tuesday the 30th March 2010 and contain no modifications to the audited results which were published on SENS on Friday 12th March 2010. The audited results of Bell as referred to above and the annual financial statements were audited by Bell`s auditors, Deloitte and Touche and their report is available for inspection at Bell`s registered office (13-19 Carbonode Cell Road, Alton, Richards Bay). Notice of the annual general meeting Notice is hereby given that the 42nd annual general meeting of shareholders will be held at the registered office of the Company, 13-19 Carbonode Cell Road, Alton, Richards Bay on 6 May 2010 at 11:00 to transact the business as stated in the annual general meeting notice forming part of the annual financial statements. Johannesburg 31 March 2010 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 31/03/2010 08:00:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
