BEL - Bell Equipment Limited - No change statement and notice of Annual General

BEL - Bell Equipment Limited - 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 have been         
distributed to shareholders on 31 March 2011 and contain no modifications to the
audited results which were published on SENS on 14 March 2011.                  
Notice of the annual general meeting                                            
Notice is hereby given that the 43rd annual general meeting of shareholders will
be held at 11:00 on 4 May 2011 at the Bell Visitors` Centre, 13 - 19 Carbonode  
Cell, Alton, Richards Bay to transact the business as stated in the annual      
general meeting notice forming part of the annual financial statements.         
Richards Bay                                                                    
6 April 2011                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 06/04/2011 13:18:01 Supplied by www.sharenet.co.za                     
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