BELL EQUIPMENT LIMITED - Integrated Annual Report and Notice of Annual General Meeting

Integrated Annual Report and Notice of Annual General Meeting

BELL EQUIPMENT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/013656/06
Share code: BEL
ISIN: ZAE000028304
("Bell Equipment" or "the Company")

INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING

Integrated annual report

Bell Equipment shareholders are advised that the integrated annual
report of the Company for the year ended 31 December 2023("integrated
annual report"), which incorporates the summarised consolidated
annual financial statements and the notice of the annual general
meeting, will be distributed to Bell Equipment shareholders today,
Friday 26 April 2024.

The integrated annual report, summarised consolidated annual
financial statements, and audited annual financial statements are
available on the Company's website (www.bellir.co.za).

Notice of the annual general meeting

Shareholders are advised that the 56th annual general meeting ("AGM")
of Bell Equipment will be held on Friday, 31 May 2024 at 11h00, to
consider and, if deemed fit, to pass with or without modification the
ordinary and special resolutions set out in the notice of AGM. The
AGM will only be accessible through electronic communication, as
permitted by the JSE Limited and the provisions of the Companies Act
and the Company's Memorandum of Incorporation.

The notice of AGM, the Form of Proxy, and the Electronic Participation
and Verification Form, together with the required summarised
consolidated annual financial statements for the year ended
31 December 2023 and other applicable reports, were distributed to
shareholders on Friday, 26 April 2024. These documents, including the
integrated annual report, are available on the Company's website
(www.bellir.co.za).

The Company has retained the services of The Meeting Specialist
Proprietary Limited ("TMS") to remotely host the AGM on an interactive
electronic platform and to facilitate remote participation and voting
by shareholders.

TMS will assist shareholders with the requirements for virtual meeting
participation. TMS is obliged to validate this information with each
CSDP before providing shareholders with the necessary means to access
the voting platform. Shareholders are reminded that they are still
able to vote in the normal fashion by the submission of a proxy vote
prior to the AGM and may, in addition, participate electronically in
the AGM.

Salient dates

The notice of the Company's AGM has been sent to shareholders who
were recorded as such in the Company's securities register on Friday,
19 April 2024, being the notice record date used to determine which
shareholders are entitled to receive the notice of AGM.

The voting record date on which shareholders of the Company must be
registered as such in the Company's securities register in order to
be entitled to attend and vote at the AGM is Friday, 17 May 2024.

The last day to trade in order to be entitled to vote at the AGM will
be Tuesday, 14 May 2024.

For administrative purposes, forms of proxy for the AGM are required
to be lodged by 11h00 on Thursday, 30 May 2024.

The 56th AGM of shareholders will be held at 11h00 on Friday, 31 May
2024.

Richards Bay
26 April 2024

Sponsor
INVESTEC BANK LIMITED

Date: 26-04-2024 12:30:00
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