BELL EQUIPMENT LIMITED - Distribution of Notice of Annual General Meeting, Integrated Annual Report and No Change Statement

Distribution of Notice of Annual General Meeting, Integrated Annual Report and No Change Statement

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”)


DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING,
INTEGRATED ANNUAL REPORT AND NO CHANGE STATEMENT

Notice of the annual general meeting
Shareholders are advised that the 53rd annual general meeting
(“AGM”)of Bell Equipment Limited will be held on Friday 18 June 2021
at 11h00, to consider and, if deemed fit, to pass with or without
modification all of the ordinary and special resolutions set out in
the notice of AGM. The AGM will only be accessible through
electronic communication, as permitted by the JSE Limited and the
provisions of the Companies Act and the Company's Memorandum of
Incorporation.

The Notice of AGM, form of proxy and the Electronic Participation
and Verification Form together with the required summarised
consolidated annual financial statements for the year ended 31
December 2020 and other applicable reports were distributed to
shareholders on Friday 30 April 2021. These documents, including the
integrated annual report are also available on the Company’s website
(www.bellir.co.za).

The Company has retained the services of The Meeting Specialist
Proprietary Limited ("TMS") to remotely host the AGM on an
interactive electronic platform, in order to facilitate remote
participation and voting by shareholders.

TMS will assist shareholders with the requirements for virtual
meeting participation. TMS is obliged to validate this information
with each CSDP before providing shareholders with the necessary
means to access the voting platform. Shareholders are reminded that
they are still able to vote in the normal fashion by the submission
of a proxy vote prior to the AGM, and may in addition participate
electronically in the AGM.

Salient dates
The notice of the Company’s AGM has been sent to its shareholders
who were recorded as such in the Company’s securities register on
Friday 23 April 2021, being the notice record date used to
determine which shareholders are entitled to receive notice of the
AGM.

The publication of the 2020 integrated annual report on the website
and the posting of notice of AGM has taken place today, 30 April
2021.
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 AGM is Friday 11 June 2021, being the voting
record date used to determine which shareholders are entitled to
attend and vote at the AGM.

The last day to trade in order to be entitled to vote at the AGM will
be Tuesday, 8 June 2021.

For administrative purposes, forms of proxy for the AGM are
requested to be lodged by 11h00 on Thursday, 17 June 2021.

The 53rd AGM of shareholders will be at 11h00 on Friday 18 June 2021.

No change statement
The audited consolidated annual financial statements contain no
modifications to the reviewed financial statements for the year
ended 31 December 2020 released on the Stock Exchange News Service
of the JSE on Wednesday 14 April 2021.

Deloitte & Touche, the group's independent auditor, has audited the
consolidated annual financial statements ("AFS")and has expressed an
unmodified audit opinion on the AFS.

The auditor's report (with Key Audit Matters) issued on the AFS and
the actual AFS can be accessed at https://www.bellir.co.za. This
announcement itself is not audited and therefore the audit report
does not cover this announcement.


Richards Bay
30 April 2021

Sponsor
INVESTEC BANK LIMITED

Date: 30-04-2021 03:45:00
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