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
2017, shareholders are advised that the integrated annual report
has been distributed to shareholders on 9 April 2018 and contain
no modifications to the audited results which were published on
SENS on 16 March 2018.

Notice of the annual general meeting
Notice is hereby given that the 50th annual general meeting of
Bell Equipment Limited shareholders will be held at 13-19
Carbonode Cell Road, Alton, Richards Bay, KwaZulu-Natal on
Tuesday, 15 May 2018 at 11.00 to transact the business as
stated in the annual general meeting notice forming part of the
integrated annual report.

Salient dates
The notice of the Company’s annual general meeting has been sent
to its shareholders who were recorded as such in the Company’s
securities register on Thursday, 29 March 2018 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, 4
M a y 2018 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 M o n d a y , 3 0 April
2018. Proxy forms must be lodged by no later than 11.00 on Friday,
11 May 2018. 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
09 April 2018

Sponsor
INVESTEC BANK LIMITED

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