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Bell Equipment Limited - Change In Directorate                                  
Bell Equipment Limited                                                          
(Registration number 1968/013656/06)                                            
Share code: BEL                                                                 
ISIN: ZAE000028304                                                              
CHANGE IN DIRECTORATE                                                           
In compliance with the requirements of rule 3.59 of the JSE Listings            
requirements, Bell Equipment Limited advises herewith that Mr Barry Wayne       
Schaffter (USA) has been appointed to the Board as a non-executive director,    
with immediate effect.                                                          
22 June 2005                                                                    
Sponsor:                                                                        
Investec Bank Limited

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