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BELL EQUIPMENT LIMITED - Changes to board of directors

Release Date: 06/05/2015 17:15
Code(s): BEL     PDF:  
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Changes to board of directors

Bell Equipment Limited
(Incorporated in the Republic of South Africa)
(Registration No. 1968/013656/06)
Share code: BEL
ISIN: ZAE000028304
("Bell" or the "Company")


CHANGES TO BOARD OF DIRECTORS

Following the retirement of Mr MA Mun-Gavin as independent
non-executive Chairman of the Board with effect from the
conclusion of the Annual General Meeting of the Company held
on 4 May 2015, the Company’s board of directors is pleased to
announce that Mr JR Barton has been appointed as Chairman of
the Board with effect from 4 May 2015. Mr Barton is an
independent non-executive member of the Board.

As Mr Barton is the current Chairman of the Audit Committee,
he will step down as Chairman of the Committee and Ms B Harie,
an independent non-executive director will take on the role of
Audit Committee Chairman from 4 May 2015. Mr Barton will
remain a member of the Committee.


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

Richards Bay
6 May 2015

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