BELL EQUIPMENT LIMITED - Change to company secretary

Change to 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”)

CHANGE TO COMPANY SECRETARY

In terms of paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders are
advised that Diana McIlrath, B Comm LLB has been appointed as Company Secretary of Bell,
with effect from 1 March 2016.

The Company would like to thank Highway Corporate Services (Pty) Ltd, whose company
secretarial services to Bell cease with effect from 29 February 2016, for its contribution to the
Company.

Richards Bay
1 December 2015

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

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