Bell Equipment Ltd.

reg no 1968/013656/06

Directors:
GW Bell (Chairman) ● + ^ & #
HR van der Merwe (Lead Independent) + # Ø
 AJ Bell (Group Chief Exectutive) O + ^
KJ Van Haght (Group Financial Director) O + ^
DH Lawrance * & Ø +
ME Ramathe Ø ^ * #
R Naidu Ø * ^ # &
M Geyer Ø
U Maharaj Ø * +
Avishkar Goordeen O §

Company Secretary:
D McIlrath

Legend:
* Audit Committee
# Nominations Committee
& Remuneration Committee
+ Risk and Sustainability
^ Social, Ethics and Transformation
O Executive
● Non-Executive
Ø Independent non-executive
§ Alternate