BELL EQUIPMENT LIMITED - No change statement and notice of annual general meeting

No change statement and notice of annual general meeting

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

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement
With regard to the audited results for the year ended 31 December
2014, shareholders are advised that the annual financial
statements have been distributed to shareholders on 31 March 2015
and contain no modifications to the audited results which were
published on SENS on 16 March 2015.

Notice of the annual general meeting
Notice is hereby given that the 47th annual general meeting of
Bell Equipment Limited shareholders will be held at 13-19
Carbonode Cell Road, Alton, Richards Bay, KwaZulu-Natal on Monday,
4 May 2015 at 11.00 to transact the business as stated in the
annual general meeting notice forming part of the annual financial
statements.

Salient dates
The notice of the Company’s annual general meeting have been sent
to its shareholders who were recorded as such in the Company’s
securities register on Friday, 20 March 2015 being the notice
record date used to determine which shareholders are entitled to
receive notice of the annual general meeting.

The record date on which shareholders of the Company must be
registered as such in the Company’s securities register in order
to attend and vote at the annual general meeting is Friday, 24
April 2015 being the voting record date used to determine which
shareholders are entitled to attend and vote at the annual general
meeting. The last day to trade in order to be entitled to vote at
the annual general meeting will therefore be Friday, 17 April
2015. Proxy forms must be lodged by no later than 11.00 on
Wednesday, 29 April 2015. Any forms of proxy not lodged by this
time must be handed to the chairperson of the annual general
meeting immediately prior to the annual general meeting.


Richards Bay
31 March 2015

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

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