BELL EQUIPMENT LIMITED - Retirement of non-executive director

Retirement of non-executive director

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


RETIREMENT OF NON-EXECUTIVE DIRECTOR

In accordance with paragraph 3.59 of the Listings Requirements of the
JSE Limited, the board of directors of the Company ("the Board")
informs shareholders that Mr. Derek Lawrance, an independent non-
executive director, the chairman and member of the Audit Committee,
chairman and member of the Remuneration Committee and member of the
Risk and Sustainability Committee, who, in terms of the Company's
memorandum of incorporation, is set to retire by rotation at the
forthcoming annual general meeting ("AGM") on 4 June 2026, has
informed the Board that he will not make himself available for re-
election and accordingly will retire from the Board and Committees at
the conclusion of the AGM. Shareholders will be advised in due course
once the relevant Committee member appointments are made.


The Board extends its sincere thanks to Mr. Lawrance for the
contribution he has made to the Company over the last 10 years and
wishes him well in his future endeavours.


Richards Bay
3 December 2025

Sponsor
INVESTEC BANK LIMITED




Date: 03-12-2025 05:15:00
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