BEL - Bell - No Change Statement And Notice Of Annual General Meeting
BEL
BEL
BEL - Bell - No Change Statement And Notice Of Annual General Meeting
BELL EQUIPMENT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1968/013656/06)
ISIN: ZAE000028304
Share Code: BEL
("Bell" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
Shareholders are advised that the annual financial statements for the year ended
31 December 2009 have been dispatched to shareholders on Tuesday the 30th March
2010 and contain no modifications to the audited results which were published on
SENS on Friday 12th March 2010. The audited results of Bell as referred to
above and the annual financial statements were audited by Bell`s auditors,
Deloitte and Touche and their report is available for inspection at Bell`s
registered office (13-19 Carbonode Cell Road, Alton, Richards Bay).
Notice of the annual general meeting
Notice is hereby given that the 42nd annual general meeting of shareholders will
be held at the registered office of the Company, 13-19 Carbonode Cell Road,
Alton, Richards Bay on 6 May 2010 at 11:00 to transact the business as stated in
the annual general meeting notice forming part of the annual financial
statements.
Johannesburg
31 March 2010
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 31/03/2010 08:00:01 Produced by the JSE SENS Department.
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