BELL EQUIPMENT LIMITED - Resignation of Directors

Resignation of Directors

Bell Equipment Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1968/013656/06)
ISIN: ZAE000028304
Share Code: BEL
("Bell")

RESIGNATION OF DIRECTORS

In compliance with paragraph 3.59 of the Listing Requirements of
the JSE Limited, shareholders are advised that the following
directors have resigned from Bell’s board with immediate effect:

- John Deere Forestry and Construction Equipment nominated
directors:
     - Messrs. Kelan Manning, Douglas Gage, Richard Buchignani and
Tim Averkamp (alternate director)

Other:

- Mr. Guy Harris, the alternate director to Mrs. Karen van Haght
(Financial Director)

The Board would like to express their sincere gratitude towards
the above mentioned individuals for the contribution and hard work
they afforded to the Bell board of directors.

Richards Bay
4 October 2012

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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