Bell Equipment Limited (JSE:BEL) News - Appointment of non-executive directors and member of audit committee

BELL EQUIPMENT LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1968/013656/06
ISIN: ZAE000028304
Share Code: BEL
(“Bell Equipment”)

Appointment of non-executive directors and member of audit
committee

In terms of section 3.59 of the Listings Requirements of JSE
Limited, the board of directors of Bell Equipment("Board") has
pleasure in announcing that at its meeting held on 24 March 2022
the Board appointed two new independent non-executive directors,
Ms. Usha Maharaj and Mr. Markus Geyer, effective 1 April 2022.
Ms. Maharaj has also been appointed as an audit committee member
with effect from 1 April 2022.

The Board welcomes them and looks forward to their contribution.

The details of the new directors are listed below, together
with a brief CV of each:

    - Usha Maharaj

        BAcc(Hons)UKZN,CA(SA)

        Usha is a chartered accountant by profession and was a
        director at KPMG heading up the Owner Managed Business Unit
        before assuming the role of HR director for KZN, overseeing
        the finance and operations functions for the region while
        servicing a SME client base. She was involved in various
        leadership development programs for KPMG in South Africa and
        oversaw graduate recruitment for KZN including developing and
        implementing programs for coaching, mentoring, career
        development and corporate social responsibility.

        Since 2016 she has been an executive and non-executive
        director of certain unlisted companies and since 2017, a non-
        executive director, audit committee member and social and
        ethics committee member of Trade & Investment KwaZulu-Natal
        with a keen interest in cybersecurity and Fourth Industrial
        Revolution.


    - Markus Geyer


        Business Administration & Economics Dipl-Kfm (Augsburg
        University), Business Studies (University College, Swansea),
        MAN Executive Management Course (Oxford University), Columbia
        Senior Executive Program (CSEP) (Columbia University Graduate
        School of Business)

        After several senior executive positions held at Bosch-Siemens
        Hausgerate GmbH and Photon AG, he joined MAN Truck & Bus SE in
        2004 holding various senior executive positions in a number of
        the business units both nationally and internationally,
        whereafter he was appointed Managing Director of MAN
        Automotive(South Africa)(Pty) Ltd in 2016. After leaving MAN in
        2020 he accepted a position as director of finance and
        operations at AHI Carrier Fze in Sharjah, UAE, until the end of
        2021. He has extensive experience in both finance and sales
        with a specific focus on the automotive manufacturing industry.


Richards Bay
25 March 2022

Sponsor
INVESTEC BANK LIMITED





Date: 25-03-2022 10:44:00
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