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 Barry Schaffter has notifed the board of Bell of his resignation from the    
board with effect from 1 November 2010.  The board has appointed Mr Donald de   
Bastiani to replace Mr Schaffter with effect from 1 November 2010 and has also  
agreed to the appointment of Mr Timothy Averkamp as an alternate director to Mr 
De Bastiani, also effective 1 November 2010.                                    
Richards Bay                                                                    
5 November 2010                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 05/11/2010 08:36:02 Supplied by www.sharenet.co.za                     
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