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
2018, shareholders are advised that the integrated annual report
has been distributed to shareholders on 8 April 2019 and contains
no modifications to the audited results which were published on
SENS on 18 March 2019.

Notice of the annual general meeting
Notice is hereby given that the 51st annual general meeting of
Bell Equipment Limited shareholders will be held at 13-19
Carbonode Cell Road, Alton, Richards Bay, KwaZulu-Natal on
Wednesday, 15 May 2019 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 Friday, 29 March 2019 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, 10 May 2019
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 Tuesday, 7 May 2019. Proxy forms must be
lodged by no later than 11.00 on Monday, 13 May 2019. 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
08 April 2019

Sponsor
INVESTEC BANK LIMITED

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