BELL EQUIPMENT LIMITED - Board Committee Appointments

Board Committee Appointments

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

BOARD COMMITTEE APPOINTMENTS

In terms of section 3.59(c) of the Listings Requirements of the
JSE Limited, shareholders are advised that with effect from 6 June
2018, Mrs van Haght, the group finance director, was appointed as
an additional member of the Social, Ethics and Transformation
Committee; and Mr Gary Bell, the non-executive chairman of the
board of the Company, was appointed as an additional member of the
Nominations Committee. Mr John Barton, the lead independent non-
executive director, shall remain as the chairman of the Nominations
Committee.

Richards Bay
07 June 2018

Sponsor: INVESTEC BANK LIMITED






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