BELL EQUIPMENT LIMITED - Resignation of director

Resignation of director

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

RESIGNATION OF DIRECTOR

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

- Mr. Andre Mc Duling, the alternate executive director
to Mr. Gary Bell (Managing Director).

The Board would like to express their sincere gratitude
towards Mr. Mc Duling for the contribution and hard work
he afforded to the Bell board of directors.

Richards Bay
11 September 2013

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

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