BELL EQUIPMENT LIMITED - Appointment of company secretary

Appointment of company secretary

BELL EQUIPMENT LIMITED
(Incorporated in the Republic of South Africa)
Registration Number: 1968/013656/06
Share code: BEL
ISIN: ZAE000028304
(“Bell” or “the Company”)

APPOINTMENT OF COMPANY SECRETARY

In terms of paragraph 3.59 of the Listing Requirements of the JSE Limited, shareholders are
advised that Highway Corporate Services Proprietary Limited have been appointed as
Company Secretary of the Company with effect from 2 March 2015.

Richards Bay
2 March 2015

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

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