BELL EQUIPMENT LIMITED - Changes to the board of directors and committee composition
BEL 201711280040A
Changes to the board of directors and committee composition
BELL EQUIPMENT LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1968/013656/06
ISIN: ZAE000028304
Share Code: BEL
(“the Company”)
CHANGES TO THE BOARD OF DIRECTORS AND COMMITTEE COMPOSITION
In terms of section 3.59 of the Listings Requirements of the JSE
Limited, shareholders are advised of the following changes to the
Board of Directors:
- The appointment of Mr Avishkar Goordeen as an alternate
director to executive director, Mr Leon Goosen, with effect
from yesterday, 27 November 2017.
Mr Goordeen holds a BCompt Honours degree and is a Chartered
Accountant. He has been involved with the Company for eleven
years and is currently the group corporate development
executive and a director of two of the Company’s subsidiaries,
Bell Equipment Company South Africa (Pty) Ltd and Bell
Equipment Sales SA Limited.
The Board welcomes Mr Goordeen to the Board and looks forward
to his contribution to the Company.
- The resignation of Ms Bharti Harie as a non-executive director
and as a member of the Social, Ethics and Transformation
Committee of the Board with effect from yesterday 27 November
2017. The Board would like to express its gratitude and
appreciation to Ms Harie for her valuable contribution to
Bell Equipment over the past seven years.
Following the resignation of Ms Harie, Mr Rajendran Naidu has been
appointed to the Social, Ethics and Transformation Committee with
effect from yesterday 27 November 2017. Mr Naidu currently serves
as an independent non-executive director of the Company.
Richards Bay
28 November 2017
Sponsor: INVESTEC BANK LIMITED
Date: 28/11/2017 01:50:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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