BELL EQUIPMENT LIMITED - Report on proceedings at annual general meeting

Report on proceedings at annual general meeting

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

REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING

At the forty sixth (46th) annual general meeting of the
shareholders of Bell Equipment Limited held today, the 5th of May
2014, all the ordinary and special resolutions proposed at the
meeting were approved by the requisite majority of votes.

The special resolutions will, where necessary, be lodged for
registration with the Companies and Intellectual Property
Commission in due course.


Richards Bay
5 May 2014

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

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