BEL 201210040021A
Resignation of Directors
Bell Equipment Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1968/013656/06)
ISIN: ZAE000028304
Share Code: BEL
("Bell")
RESIGNATION OF DIRECTORS
In compliance with paragraph 3.59 of the Listing Requirements of
the JSE Limited, shareholders are advised that the following
directors have resigned from Bell’s board with immediate effect:
- John Deere Forestry and Construction Equipment nominated
directors:
- Messrs. Kelan Manning, Douglas Gage, Richard Buchignani and
Tim Averkamp (alternate director)
Other:
- Mr. Guy Harris, the alternate director to Mrs. Karen van Haght
(Financial Director)
The Board would like to express their sincere gratitude towards
the above mentioned individuals for the contribution and hard work
they afforded to the Bell board of directors.
Richards Bay
4 October 2012
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 04/10/2012 12:26:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
