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Wed 9 May 2007, 16:27 BEL - Bell Equipment Limited - Changes to the boar
BEL
 BEL                                                                             
BEL - Bell Equipment Limited - Changes to the board of directors                
BELL EQUIPMENT LIMITED                                                          
(Incorporated in the Republic of South Africa)                                  
Registration number 1968/013656/06                                              
Share code: BEL & ISIN: ZAE000028304                                            
("Bell" or "the Company")                                                       
CHANGES TO THE BOARD OF DIRECTORS                                               
Mr Guy Harris has resigned from the Board of Bell with immediate effect         
as a consequence of needing to comply with a provision in the                   
shareholders` agreement between IA Bell & Co (Pty) Ltd and John Deere           
Construction and Forestry Equipment Company, the two principal                  
shareholders, which limits the number of executive directors. The Board         
has paid tribute to Mr Harris for his contribution to their deliberations       
over the years and is pleased to report that he will continue to serve          
the group as an executive director of the main South African operating          
subsidiary.                                                                     
Richards Bay                                                                    
9 May 2007                                                                      
Sponsor: Investec Bank Limited                                                  
Date: 09/05/2007 16:27:01 Produced by the JSE SENS Department.
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