BELL EQUIPMENT LIMITED - Resignation of non-executive director

Resignation of non-executive director

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

RESIGNATION OF NON-EXECUTIVE DIRECTOR

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, the following information is
disclosed:

Mr Derek Bruce Crandon has tendered his resignation as a non-executive director of the Board of the
Company with immediate effect.

Richards Bay
29 September 2016

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

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