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Bell Equipment Limited - Changes to the Board of Directors                      
Bell Equipment Limited                                                          
(Incorporate in the Republic of South Africa)                                   
(Reg No. 1968/013656/06)                                                        
Share Code: BEL   ISIN: ZAE000028304                                            
Changes to the Board of Directors                                               
The directors of Bell Equipment Limited have pleasure in announcing that Douglas
Millard Gage (USA) has been appointed as an alternate non-executive director    
with effect from 12 February 2004.  With effect from the same date, non-        
executive director Guy Patrick Harris has now become an executive director.     
Date: 12/02/2004 02:42:01 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department

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