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 Donald de Bastiani has notifed the board of Bell of his resignation as a non-
executive director from the board with effect from 25 July 2011.                
Richards Bay                                                                    
26 July 2011                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 26/07/2011 17:00:01 Supplied by www.sharenet.co.za                     
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