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10-Jan-2018
(Official Notice)
MixTel announced it will report its third quarter fiscal 2018 results for the period ended December 31, 2017 before the US financial markets open on Thursday, February 1, 2018.



MixTel management will also host a conference call and audio webcast at 8:00 a.m. (Eastern Standard Time) and 3:00 p.m. (South African Time) on February 1, 2018 to discuss the Company's financial results and current business outlook.
27-Nov-2017
(Official Notice)
MixTel announced that its Chief Executive Officer, Stefan Joselowitz, will present at the Raymond James 2017 Technology Investors Conference in New York City. MixTel?s presentation is scheduled for Tuesday, December 5, 2017 at 2:25 p.m. Eastern Time and will be webcast live. An archive of the presentation will be available for a limited time on the ?Investors? page of the Company?s website (www.mixtelematics.com).
02-Nov-2017
(Official Notice)
Shareholders are advised that Chris Ewing has tendered his resignation as an independent non-executive director, member of the Audit and Risk Committee and chairperson of the Social and Ethics Committee of the company effective 7 November 2017. Fundiswa Roji-Maplanka, currently an independent non-executive director and a member of the Social and Ethics Committee, will take over the role of chairperson of the Social and Ethics Committee.



02-Nov-2017
(C)
13-Oct-2017
(Official Notice)
Shareholders are advised that following a tender process initiated by the company and following an assessment of both the commercial terms and expertise of the tender process participants, Deloitte - Touche (?Deloitte?) will be appointed as auditors in the place of PricewaterhouseCoopers Inc. (?PwC?) effective 13 October 2017.



The audit services of PricewaterhouseCoopers Inc. (?PwC?) were terminated with effect from 12 October 2017. The decision to change auditors was not as a result of any disagreement between the company and PwC with respect to accounting principles or practice, financial statement disclosures or auditing scope or procedures. The board of directors of MiX extends its appreciation to PwC for their contribution to the company over the past 12 years.

12-Oct-2017
(Official Notice)
MiXTel, a leading global provider of fleet and mobile asset management solutions delivered as Software-as-a-Service (?SaaS?), today announced it will report its second quarter fiscal 2018 results for the period ended September 30, 2017 before the U.S. financial markets open on Thursday, November 2, 2017.



MiXTel management will also host a conference call and audio webcast at 8:00 a.m. (Eastern Daylight Time) and 2:00 p.m. (South African Time) on November 2, 2017 to discuss the company's financial results and current business outlook.



? The live webcast of the call will be available at the ?Investor Information? page of the company?s website, http://investor.mixtelematics.com.

? To access the call, dial 1-888-695-0609 (within the United States) or 0 800 982 089 (within South Africa) or 1-719-457-2641 (outside of the United States). The conference ID is 9357437.

? A replay of this conference call will be available for a limited time at 1-844-512-2921 (within the United States) or 1-412-317-6671 (within South Africa or outside of the United States). The replay conference ID is 9357437.

? A replay of the webcast will also be available for a limited time at http://investor.mixtelematics.com.
04-Oct-2017
(Official Notice)
Shareholders are advised that Mixtel has appointed Fundiswa Roji-Maplanka CA(SA) as an independent non-executive director and a member of the Audit and Risk Committee, and of the Social and Ethics Committee of the company effective 3 October 2017.
20-Sep-2017
(Official Notice)
Shareholders are advised that at the annual general meeting of the company convened on Wednesday, 20 September 2017 (in terms of the notice of annual general meeting posted to shareholders on 27 June 2017), all of the ordinary and special resolutions tabled thereat were passed by the requisite majority of MiX Telematics shareholders.
03-Aug-2017
(C)
26-Jul-2017
(Official Notice)
Mixtel announced that its Chief Executive Officer, Stefan Joselowitz, will present at the following investor conferences:

- Oppenheimer 20th Annual Technology, Internet - Communications Conference in Boston on Tuesday, August 8, 2017 at 9:45 a.m. ET (3:45 p.m. South African Time).

- Canaccord Genuity 37th Annual Growth Conference in Boston on Wednesday, August 9, 2017 at 1:30 p.m. ET (7:30 p.m. South African Time).



Live webcasts of each presentation will be available on the ?Investors? page of the Company?s website (www.mixtelematics.com). An archive of each presentation will also be available for a limited time at the same location.
17-Jul-2017
(Official Notice)
Mixtel announced it will report its first quarter fiscal 2018 results for the period ended June 30, 2017 before the US financial markets open on Thursday, August 3, 2017. Mixtel management will also host a conference call and audio webcast at 8:00 a.m. (Eastern Daylight Time) and 2:00 p.m. (South African Time) on August 3, 2017 to discuss the Company's financial results and current business outlook.
17-Jul-2017
(Official Notice)
Mixtel shareholders are advised that the company has on Friday, July 14, 2017 filed its U.S. annual report on Form 20-F with the SEC.



A copy of the annual report filed on Form 20-F with the SEC can viewed on the website, www.mixtelematics.com under Investor Information ? SEC filings.
27-Jun-2017
(Official Notice)
Shareholders are advised that the annual report for Mixtel and the audited annual financial statements for the year ended March 31, 2017 are available with immediate effect on the Company?s website, www.mixtelematics.com, and contains no changes from the summary consolidated annual financial statements published on 25 May 2017. The group financial results for the quarter and the year ended March 31, 2017, together with the notice of annual general meeting were dispatched to shareholders on Tuesday, June 27, 2017.



The Company?s annual general meeting will be held at 11:30 on Wednesday, September 20, 2017 at Matrix Corner, Howick Close, Waterfall Park, Midrand. The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Tuesday, September 12, 2017 and the record date for voting purposes is Friday, September 15, 2017.



Shareholders are hereby notified that in accordance with the JSE Listings Requirements, the Company?s annual compliance report in terms of section 13G(2) of the Broad-Based Black Economic Empowerment Act 53 of 2003 read with the Broad-Based Black Economic Empowerment Amendment Act 46 of 2013, has been published and is available on the Company?s website, www.mixtelematics.com.
08-Jun-2017
(Official Notice)
Mixtel announced that its Chief Executive Officer, Stefan Joselowitz, will present at the William Blair 37th Annual Growth Stock Conference in Chicago. Mixtel's presentation is scheduled for Tuesday, June 13, 2017 at 3:30 p.m. Central Time (10:30 p.m. South African Time) and will be webcast live. An archive of the presentation will be available for a limited time on the ?Investors? page of the Company?s website (www.mixtelematics.com).
26-May-2017
(Media Comment)
Business Day reported that MiX Telematics increased its customer base by 55 800 to 622 000 for the year ending March which pushed the groups revenue up by 7.1% to R1.23 billion. The company which provides tracking services in approximately 120 countries is starting to benefit from previous investments. Sub-Saharan Africa is MiX Telematics' largest market and contributes the most in customer numbers. Furthermore, Brazil is the company's best performing region and the company has won several contracts there.

25-May-2017
(Official Notice)
25-May-2017
(C)
17-May-2017
(Official Notice)
Shareholders are advised that due to capacity constraints, Jennifer de Vos has resigned as company secretary to MiX Telematics and Java Capital Trustees and Sponsors (Pty) Ltd. has been appointed as the new company secretary on an interim basis with immediate effect until a new company secretary is appointed.



Jennifer remains on as the group legal counsel for MiX Telematics.
20-Apr-2017
(Official Notice)
MiX Telematics Ltd. announced on Thursday, 20 April 2017 it will report its fourth quarter and full fiscal year 2017 results for the period ended March 31, 2017 before the U.S. financial markets open on Thursday, May 25, 2017.



MiX Telematics management will also host a conference call and audio webcast at 8:00 a.m. (Eastern Daylight Time) and 2:00 p.m. (South African Time) on May 25, 2017 to discuss the company's financial results and current business outlook.

*The live webcast of the call will be available at the ?Investor Information? page of the company?s website, investor.mixtelematics.com.

*A replay of this conference call will be available for a limited time.

*A replay of the webcast will also be available for a limited time at investor.mixtelematics.com.

24-Feb-2017
(Official Notice)
Shareholders are referred to the financial results for the third quarter of fiscal year 2017 published on 2 February 2017 wherein the company declared a gross local dividend of 2 South African cents (USD0.1 cents) per ordinary share to be paid on February 27, 2017.



Following the Budget Speech delivered by the Minister of Finance, Pravin Gordhan, on 22 February 2017 wherein the dividends withholding tax rate was increased from 15% to 20%, the Draft Rates and Monetary Amounts and Amendment of Revenue Laws Bill has amended section 64E of the Income Tax Act No. 58 of 1962 and the increased dividends withholding tax of 20% applies in respect of any dividend paid on or after 22 February 2017.



Shareholders are accordingly advised that the net local dividend amount payable to MiX shareholders liable to pay dividends tax will be 1.6 South African cents per ordinary share and not 1.7 South African cents per ordinary share as previously disclosed. The salient dates and times and other information provided in respect of the dividend declaration announced on 2 February 2017 remain unchanged.
02-Feb-2017
(C)
02-Feb-2017
(Official Notice)
Shareholders are advised that MiX Telematics has appointed Paul Dell to the board of directors as interim chief financial officer of MiX Telematics, effective February 9, 2017. Paul is replacing Megan Pydigadu who tendered her resignation as CFO and member of the board on November 15, 2016 to pursue a new career opportunity in a non-competitive industry.

12-Jan-2017
(Official Notice)
MiX Telematics Ltd., a leading global provider of fleet and mobile asset management solutions delivered as Software-as-a-Service (?SaaS?), announced it will report its third quarter fiscal 2017 results for the period ended December 31, 2016 before the U.S. financial markets open on Thursday, February 2, 2017.



MiX Telematics management will also host a conference call and audio webcast at 8:00 a.m. (Eastern Standard Time) and 3:00 p.m. (South African Time) on February 2, 2017 to discuss the Company's financial results and current business outlook.

*The live webcast of the call will be available at the ?Investor Information? page of the Company?s website, http://investor.mixtelematics.com.

*To access the call, dial 1-800-967-7141 (within the United States) or 0 800 980 989 (within South Africa) or 1-719-457-2634 (outside of the United States). The conference ID is 9683947.

*A replay of this conference call will be available for a limited time at 1-844-512-2921 (within the United States) or 1-412-317-6671 (within South Africa or outside of the United States). The replay conference ID is 9683947.

*A replay of the webcast will also be available for a limited time at http://investor.mixtelematics.com.
12-Dec-2016
(Official Notice)
Shareholders are advised that Java Capital Trustees and Sponsors (Pty) Ltd. has resigned as company secretary to MiX Telematics, effective 3 January 2017 and Jennifer de Vos has been appointed as the new company secretary. Jennifer, BCom LLB, is currently the group legal counsel for MiX Telematics and gained extensive experience in corporate and commercial law during her time at Cliffe Dekker Hofmeyr, including assisting clients with company secretarial duties.
15-Nov-2016
(Official Notice)
Shareholders of MiX Telematics are advised that, Mrs Megan Pydigadu has tendered her resignation as Chief Financial Officer and member of the board to pursue a new career opportunity in a non-competitive industry.



Mrs Pydigadu will serve a 3 month notice period to ensure a smooth transition of the finance function and an announcement on her successor will be made in due course.



Mrs Pydigadu has exercised a tranche of 750 000 share options on the JSE (equivalent to 30 000 ADRs on the NYSE) and her intention is to sell this quantity.

03-Nov-2016
(C)
13-Oct-2016
(Official Notice)
MiX Telematics Ltd. today announced it will report its second quarter fiscal 2017 results for the period ended September 30, 2016 before the U.S. financial markets open on Thursday, November 3, 2016.



MiX Telematics management will also host a conference call and audio webcast at 8:00 a.m. (Eastern Daylight Time)and 2:00 p.m. (South African Time) on November 3, 2016 to discuss the Company's financial results and current business outlook.



The live webcast of the call will be available at the ?Investor Information? page of the company?s website, investor.mixtelematics.com. To access the call, dial 1-888-539-3679 (within the United States) or 0 800 999 558 (within South Africa) or 1-719-457-2637 (outside of the United States). The conference ID is 5512239.



A replay of this conference call will be available for a limited time at 1-877-870-5176 (within the United States) or 1-858-384-5517 (within South Africa or outside of the United States). The replay conference ID is 5512239. A replay of the webcast will also be available for a limited time at investor.mixtelematics.com
03-Oct-2016
(Official Notice)
Shareholders of MiX Telematics are advised that Mr. Robin Frew has been appointed Chairman of the Board, effective 3 October 2016.



Mr Richard Bruyns, the outgoing Chairman, will remain on the Board and has been appointed to the new role of Lead Independent Non-executive Director. Mr Bruyns will also take on the role of Chairman of the Remuneration Committee.
14-Sep-2016
(Official Notice)
Shareholders are advised that at the annual general meeting of the company convened on Wednesday, 14 September 2016 (in terms of the notice of annual general meeting posted to shareholders on 14 June 2016), all of the ordinary and special resolutions tabled thereat were passed, other than ordinary resolution number 5, which was withdrawn at the annual general meeting, by the requisite majority of MiX Telematics shareholders.



Withdrawn

As announced on SENS on 18 August 2016, following the completion of the specific share repurchase from Imperial Corporate Services (Pty) Ltd., Mark Lamberti, a non-executive director of the company and his alternate, George Nakos, resigned with effect from 18 August 2016 and accordingly, ordinary resolution 5 was withdrawn at the annual general meeting.
18-Aug-2016
(Official Notice)
Shareholders are referred to the announcements released on SENS wherein shareholders were advised that MiX had undertaken a specific repurchase of all 200 828 260 MiX shares held by Imperial Corporate Services(Pty) Ltd. for an aggregate repurchase consideration of R473 954 694 (?the repurchase?), as approved by shareholders at the general meeting held on 1 August 2016, and are advised that all the conditions precedent have been fulfilled and the company has obtained the necessary compliance certificate from the Takeover Regulation Panel (?TRP?) in respect of the repurchase in terms of the Companies Act, 71 of 2008.



The repurchase will be implemented in accordance with the terms of the repurchase set out in the circular to MiX shareholders posted on 14 June 2016 and an application will be made to the JSE Ltd for the delisting of the 200 828 260 MiX shares repurchased.



Shareholders are further advised that in accordance with the terms of the repurchase the resignation of Mark Lamberti as a non-executive director of MiX and the resignation of George Nakos as alternate non-executive director to Mark Lamberti are effective today.



04-Aug-2016
(C)
Revenue for the quarter increased to R379.1 million (2015: R344.1 million). Gross profit rose to R255.8 million (2015: R241.9 million). Operating profit dropped to R22.9 million (2015: R32.6 million). Profit for the period attributable to owners of the parent came in at R31.9 million (2015: R31.2 million). In addition, basic earnings per share were unchanged at 4 cents per share (2015: 4 cents per share).



Dividend

On August 4, 2016, the board declared that in respect of the first quarter of fiscal year 2017, which ended on June 30, 2016, a dividend of 2 cents (USD0.1 cents) per ordinary share to be paid on Monday, August 29, 2016.
01-Aug-2016
(Official Notice)
Shareholders are advised that at the general meeting of MiX shareholders, held on Monday, 1 August 2016, all of the resolutions tabled thereat were passed by the requisite majority of shareholders.
14-Jul-2016
(Official Notice)
MiX Telematics, a leading global provider of fleet and mobile asset management solutions, announced it will report its first quarter fiscal 2017 results for the period ended June 30, 2016 before the US financial markets open on Thursday, August 4, 2016.



MiX Telematics management will also host a conference call and audio webcast at 8:00 a.m. (Eastern Daylight Time) and 2:00 p.m. (South African Time) on August 4, 2016 to discuss the company's financial results and current business outlook.

* The live webcast of the call will be available at the ?Investor Information? page of the company?s website, http://investor.mixtelematics.com.

* To access the call, dial 1-888-576-4387 (within the United States) or 0 800 999 558 (within South Africa) or 1-719-457-2085 (outside of the United States). The conference ID is 5639447.

* A replay of this conference call will be available for a limited time at 1-877-870-5176 (within the United States) or 1-858-384-5517 (within South Africa or outside of the United States). The replay conference ID is 5639447.

* A replay of the webcast will also be available for a limited time at http://investor.mixtelematics.com.
29-Jun-2016
(Official Notice)
MiX shareholders are advised that the company has on Wednesday, 29 June 2016, filed its US annual report on Form 20-F with the SEC.



A copy of the annual report filed on Form 20-F with the SEC can viewed on the company?s website, www.mixtelematics.com under Investor Information ? SEC filings.
15-Jun-2016
(Official Notice)
Shareholders of MiX Telematics are advised that, Mark Lamberti has tendered his resignation as non-executive director and George Nakos has tendered his resignation as alternate non-executive director to Mark Lamberti with effect from and subject to the fulfilment of the conditions precedent pursuant to the proposed specific repurchase of shares from Imperial Corporate Services (Pty) Ltd. as detailed in the circular to shareholders published on 14 June 2016.
14-Jun-2016
(Official Notice)
14-Jun-2016
(Official Notice)
Shareholders are advised that the annual report for MiX Telematics and the audited annual financial statements for the year ended March 31, 2016 are available with immediate effect on the company?s website, www.mixtelematics.com, and contains no changes from the preliminary summary consolidated annual financial statements published on 26 May 2016.



The group financial results for the quarter and the year ended March 31, 2016, together with the notice of annual general meeting were dispatched to shareholders today, Tuesday, June 14, 2016.



The company?s annual general meeting will be held at 11:30 on Wednesday, September 14, 2016 at Matrix Corner, Howick Close, Waterfall Park, Midrand.



The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Tuesday, September 6, 2016 and the record date for voting purposes is Friday, September 9, 2016.



02-Jun-2016
(Official Notice)
Shareholders of MiX Telematics are advised that, Mr. Ian Jacobs has been appointed as an independent non-executive director to the board of directors of MiX with effect from June 1, 2016.

26-May-2016
(Official Notice)
Shareholders are referred to the terms announcement released on SENS on 3 May 2016 (the ?Announcement?) relating to the specific repurchase of all 200 828 260 MiX shares held by Imperial Corporate Services (Pty) Ltd. at R2.36 per repurchase share, for an aggregate repurchase consideration of R473 954 694 (the ?repurchase?).



In accordance with the Announcement, the outstanding pro forma financial effects of the repurchase are disclosed below.



Pro forma financial effects of the repurchase

Before and After the repurchase

*Adjusted earnings per share (Rands) -- 0.11; 0.15

*Diluted adjusted earnings per share (Rands) -- 0.11; 0.15

*Earnings per share (Rands) -- 0.24; 0.17

*Diluted earnings per share (Rands) -- 0.23; 0.17

*Headline earnings per share (Rands) -- 0.24; 0.18

*Diluted headline earnings per share (Rands) -- 0.24; 0.18

*Net asset value per share (Rands) -- 2.53; 2.59

*Tangible net asset value per share (Rands) -- 1.42; 1.07

*Number of shares in issue (excluding treasury shares) (?000) -- 759 138; 558 310

*Weighted average number of shares in issue (?000) -- 775 139; 574 310

*Diluted weighted average number of shares in issue (?000) -- 783 414; 582 586



Withdrawal of cautionary announcement

Shareholders are referred to the cautionary announcement included in the Announcement and are hereby advised that since the pro forma financial effects relating to the repurchase have been disclosed in this announcement, caution is no longer required to be exercised when dealing in the company?s securities.
26-May-2016
(C)
03-May-2016
(Official Notice)
22-Apr-2016
(Official Notice)
MiX Telematics Limited (NYSE: MIXT and JSE: MIX), announced it will report its fourth quarter and full fiscal year 2016 results for the period ended March 31, 2016 before the U.S. financial markets open on Thursday, May 26, 2016.



MiX Telematics management will also host a conference call and audio webcast at 8:00 a.m. (Eastern Daylight Time) and 2:00 p.m. (South African Time) on May 26, 2016 to discuss the Company's financial results and current business outlook.



*The live webcast of the call will be available at the ?Investor Information? page of the Company?s website, http://investor.mixtelematics.com.

*To access the call, dial 1-888-428-9473 (within the United States) or 0 800 999 558 (within South Africa) or 1-719-457-2645 (outside of the United States). The conference ID is 1075274.

*A replay of this conference call will be available for a limited time at 1-877-870-5176 (within the United States) or 1-858-384-5517 (within South Africa or outside of the United States). The replay conference ID is 1075274.

*A replay of the webcast will also be available for a limited time at http://investor.mixtelematics.com.



04-Feb-2016
(C)
Revenue increased to R378.6 million (R351.5 million). Gross profit rose to R257.6 million (R230.6 million), while operating profit was higher at R33.7 million (R31 million). Net attributable profit increased to R57.9 million (R32 million). In addition, basic earnings per share grew to 8cps (4cps).



Dividend

The board has declared that in respect of the third quarter of fiscal year 2016 which ended on December 31, 2015 a dividend of 2 South African cents (0.1 U.S. cents) per ordinary share to be paid on February 29, 2016.



13-Jan-2016
(Official Notice)
MiX Telematics, a leading global provider of fleet and mobile asset management solutions, today announced it will report its third quarter 2016 results for the period ended December 31, 2015 before the U.S. financial markets open on Thursday, February 4, 2016.



MiX Telematics management will also host a conference call and audio webcast at 8:00 a.m. (Eastern Standard Time) and 3:00 p.m. (South African Time) on February 4, 2016 to discuss the company's financial results and current business outlook.

* The live webcast of the call will be available at the ?Investor Information? page of the company?s website, http://investor.mixtelematics.com.

* To access the call, dial 1-888-455-2260 (within the United States) or 0 800 999 558 (within South Africa) or 1-719-457-2697 (outside of the United States). The conference ID is 2471372.

* A replay of this conference call will be available for a limited time at 1-877-870-5176 (within the United States) or 1-858-384-5517 (within South Africa or outside of the United States). The replay conference ID is 2471372.

* A replay of the webcast will also be available for a limited time at http://investor.mixtelematics.com.
05-Nov-2015
(C)
Revenue increased to R702.4 million (R670.2 million). Gross profit rose to R483.1 million (R451.7 million), while operating profit came in at R59.8 million (R59.7 million). Net attributable profit increased to R111.1 million (R65.2 million). In addition, headline earnings per share came in at 14cps (8cps).



Dividend

On November 5, 2015 the board has declared that in respect of the second quarter of fiscal year 2016 which ended on September 30, 2015 a dividend of 2 South African cents per ordinary share to be paid on November 30, 2015.
04-Nov-2015
(Official Notice)
Shareholders of MiX are advised that, Mohammed Akoojee has resigned as an alternate non-executive director to Mark Lamberti and George Nakos has been appointed as an alternate non-executive director to Mark with immediate effect.
13-Oct-2015
(Official Notice)
MiX Telematics, a leading global provider of fleet and mobile asset management solutions, announced it will report its second quarter 2016 results for the period ended September 30, 2015 before the U.S. financial markets open on Thursday, November 5, 2015.



MiX Telematics management will also host a conference call and audio webcast at 8:00 a.m. (Eastern Standard Time) and 3:00 p.m. (South African Time) on November 5, 2015 to discuss the Company's financial results and current business outlook.

* The live webcast of the call will be available at the ?Investor Information? page of the company?s website, http://investor.mixtelematics.com.

* To access the call, dial 1-888-430-8705 (within the United States) or 0 800 999 558 (within South Africa) or 1-719- 325-2428 (outside of the United States). The conference ID is 5383284.

* A replay of this conference call will be available for a limited time at 1-877-870-5176 (within the United States) or 1-858-384-5517 (within South Africa or outside of the United States). The replay conference ID is 5383284.

* A replay of the webcast will also be available for a limited time at http://investor.mixtelematics.com.
16-Sep-2015
(Official Notice)
Shareholders are advised that at the annual general meeting of the company convened on Wednesday, 16 September 2015 (in terms of the notice of annual general meeting posted to shareholders on 15 June 2015), all of the ordinary and special resolutions tabled thereat were passed by the requisite majority of MiX Telematics shareholders.
16-Sep-2015
(Official Notice)
Further to the announcement released on SENS on 11 September 2015, wherein MiX Telematics announced its intention to enter into a repurchase programme shareholders are advised that MiX Telematics has cumulatively repurchased 973 954 American Depository Shares (?ADS?) (24 348 850 ordinary shares representing 3.1% of the outstanding share capital) on the New York Stock Exchange (?NYSE?) in terms of the general authority granted by shareholders on 17 September 2014, out of its available cash resources. The repurchase of ADS?s was made through the NYSE without any prior understanding or arrangement between the company and the counter parties and in compliance with Rule10b-18 of the Securities Exchange Act of 1934. The 973 954 ADS?s are to be held as treasury shares, by MiX Telematics Investments (Pty) Ltd. after the repurchase. MiX Telematics has no other treasury shares under its control.



The ADS?s were repurchased for an aggregate price of USD5 697 630.90 on 14 September 2015 at USD5.85 per ADS. The Company may repurchase a further 626 046 ADS?s (15 651 150 ordinary shares) in terms of the announced share repurchase programme, being 2% of the number of shares in issue as at 17 September 2014 (the date the general authority was granted). The board of directors of MiX Telematics has considered the effect of the repurchases and is of the opinion that, for a period of 12 months following the date of this announcement:

- the Company and the Group will be able, in the ordinary course of business, to repay their debts;

- the assets of the Company and the Group, will be in excess of the liabilities of the Company and the Group;

- the Company's and the Group?s ordinary capital and reserves will be adequate for ordinary business purposes; and

- the Company and the Group will have sufficient working capital for ordinary business purposes.



All repurchases were done at an ADS price of USD5.85. The Group?s cash balances have reduced by USD5 736 589 with a corresponding reduction in stated capital. Ordinary shares in issue (after deducting the 973 954 ADS?s held as treasury shares) have reduced to 768 826 150 ordinary shares, while the authorised share capital remains 1 000 000 000 ordinary shares. There is no material impact on the income statement.
11-Sep-2015
(Official Notice)
26-Aug-2015
(Official Notice)
17-Aug-2015
(Official Notice)
In terms of the provisions of section 45(5)(a) of the Act and pursuant to the special resolution passed at the annual general meeting of the company held on 17 September 2014 authorising the board of directors (?the board?) to provide direct or indirect financial assistance to related and inter-related parties, notification is hereby given by MiX Telematics that the board has adopted a resolution in terms of section 45(3)(b) of the Act authorising the company to grant a loan facility to MiX Telematics Investments (Pty) (?MiX Investments?), a wholly-owned subsidiary of MiX Telematics, in an amount of R250 000 000.00, to facilitate MiX Investments? functioning as the MiX Telematics group?s treasury company. The granting of the loan constitutes financial assistance in terms of section 45 of the Act, which financial assistance exceeds one tenth of one percent of the company?s net worth.



In accordance with section 45 of the Act, the board is satisfied and acknowledges that:

* immediately after providing such financial assistance, MiX Telematics would have satisfied the solvency and liquidity test as provided for in section 4 of the Act, and

* the terms under which such financial assistance has been given are fair and reasonable to MiX Telematics.
06-Aug-2015
(C)
Revenue increased to R344.1 million (R319.2 million). Gross profit rose to R241.9 million (R211.6 million), while operating profit was higher at R32.6 million (R22.5 million). Net attributable profit rose to R31.2 million (R16.1 million). In addition, basic earnings per share was higher at 4cps (2cps).
16-Jul-2015
(Official Notice)
Shareholders are referred to the cautionary announcements released on SENS on 5 March 2015, 20 April 2015 and 3 June 2015 and are advised that MiX Telematics continues to investigate strategic alternatives relating to the company. Accordingly, shareholders are advised to continue exercising caution when dealing in the company?s securities until a further announcement is made.
14-Jul-2015
(Official Notice)
MiX Telematics (NYSE: MIXT and JSE: MIX), a leading global provider of fleet and mobile asset management solutions, announced it will report its first quarter 2016 results for the period ended June 30, 2015 before the U.S. financial markets open on Thursday, August 6, 2015.



MiX Telematics management will also host a conference call and audio webcast at 8:00 a.m. (Eastern Daylight Time) and 2:00 p.m. (South African Time) on August 6, 2015 to discuss the company's financial results and current business outlook.

* The live webcast of the call will be available at the ?Investor Information? page of the company?s website, http://investor.mixtelematics.com.

* To access the call, dial 1-888-461-2024 (within the United States) or 0 800 999 558 (within South Africa) or 1-719-325-2362 (outside of the United States). The conference ID is 5755325.

* A replay of this conference call will be available for a limited time at 1-877-870-5176 (within the United States) or 1-858-384-5517 (within South Africa or outside of the United States). The replay conference ID is 5755325.

* A replay of the webcast will also be available for a limited time at http://investor.mixtelematics.com.
26-Jun-2015
(Official Notice)
MixTel shareholders are advised that the Company has on Friday, 26 June 2015, filed its U.S. annual report on Form 20-F with the SEC.



A copy of the annual report filed on Form 20-F with the SEC can viewed on the company?s website, www.mixtelematics.com under Investor Relations - SEC filings.
15-Jun-2015
(Official Notice)
Shareholders are advised that the annual report for MixTel and the audited annual financial statements for the year ended March 31, 2015 are available on the Company?s website, www.mixtelematics.com.



The group financial results for the quarter and the year ended March 31, 2015, together with the notice of annual general meeting will be dispatched to shareholders on, June 19, 2015.



The Company?s annual general meeting will be held at 11:30 on Wednesday, September 16, 2015 at Matrix Corner, Howick Close, Waterfall Park, Midrand.



The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Friday, September 4, 2015 and the record date for voting purposes is Friday, September 11, 2015.
03-Jun-2015
(Official Notice)
Shareholders are referred to the cautionary announcements released on SENS on 5 March 2015 and 20 April 2015 and are advised that MixTel continues to investigate strategic alternatives relating to the company. Accordingly, shareholders are advised to continue exercising caution when dealing in the company?s securities until a further announcement is made.
28-May-2015
(C)
23-Apr-2015
(Official Notice)
MixTel, a leading global provider of fleet and mobile asset management solutions, announced it will report its fourth quarter and full fiscal year 2015 results for the period ended March 31, 2015 before the U.S. financial markets open on Thursday, May 28, 2015.



MixTel management will also host a conference call and audio webcast at 8:00 a.m. (Eastern Standard Time) and 2:00 p.m. (South African Time) on May 28, 2015 to discuss the Company's financial results and current business outlook.

*The live webcast of the call will be available at the ?Investor Information? page of the Company?s website, http://investor.mixtelematics.com.

*To access the call, dial 1-877-857-6150 (within the United States) or 0 800 982 293 (within South Africa) or 1-719-325-4895 (outside of the United States). The conference ID is 5977267.

*A replay of this conference call will be available for a limited time at 1-877-870-5176 (within the United States) or 1-858-384-5517 (within South Africa or outside of the United States). The replay conference ID is 5977267.

*A replay of the webcast will also be available for a limited time at http://investor.mixtelematics.com.
20-Apr-2015
(Official Notice)
Shareholders are referred to the cautionary announcement released on SENS on 5 March 2015 and are advised that MixTel continues to investigate strategic alternatives relating to the company. Accordingly, shareholders are advised to continue exercising caution when dealing in the company?s securities until a full announcement is made.
05-Mar-2015
(Official Notice)
Shareholders are advised that MixTel is in the process of investigating strategic alternatives relating to the company, the full impact of which may have a material effect on the price of the company?s securities.



Accordingly, shareholders are advised to exercise caution when dealing in the company?s securities until a full announcement is made.
12-Feb-2015
(Official Notice)
In terms of the provisions of section 45(5)(a) of the Act and pursuant to the special resolution passed at the annual general meeting of the company held on 17 September 2014 authorising the board of directors (?the board?) to provide direct or indirect financial assistance to related and inter-related parties, notification is hereby given by MixTel that the board has adopted a resolution in terms of section 45(3)(b) of the Act authorising the company to grant a loan of R58 million to MiX Telematics Africa (Pty) Ltd., a wholly-owned subsidiary of MixTel, for the purposes of acquiring the business of Compass Fleet Management (Pty) Ltd. The granting of the loan constitutes financial assistance in terms of section 45 of the Act, which financial assistance exceeds one tenth of one percent of the company?s net worth.



In accordance with section 45 of the Act, the board is satisfied and acknowledges that:

*immediately after providing such financial assistance, MixTel would have satisfied the solvency and liquidity test as provided for in section 4 of the Act, and

*the terms under which such financial assistance has been given are fair and reasonable to MixTel.
12-Feb-2015
(C)
Revenue increased to R351.5 million (R309.8 million). Gross profit rose to R230.6 million (R206.3 million), while operating profit was lower at R31.0 million (R38.4 million). Net attributable profit decreased to R32.0 million (R44.6 million). In addition, basic earnings per share lowered to 4cps (6cps).
16-Jan-2015
(Official Notice)
MiXTel, a leading global provider of fleet and mobile asset management solutions, announced it will report its third quarter fiscal 2015 results for the period ended December 31, 2014 before the U.S. financial markets open on Thursday, February 12, 2015.



MiXTel management will also host a conference call and audio webcast at 8:00 a.m. (Eastern Standard Time) and 3:00 p.m. (South African Time) on February 12, 2015 to discuss the Company's financial results and current business outlook.

*The live webcast of the call will be available at the ?Investor Information? page of the Company?s website, http://investor.mixtelematics.com.

*To access the call, dial 1-888-337-8197 (within the United States) or 0 800 982 089 (within South Africa) or 1-719-325-2492 (outside of the United States and South Africa).

*A replay of this conference call will be available for a limited time at 1-877-870-5176 (within the United States) or 1-858-384-5517 (within South Africa or outside of the United States). The replay conference ID is 1367732.

* A replay of the webcast will also be available for a limited time at http://investor.mixtelematics.com.
20-Nov-2014
(Official Notice)
Shareholders of MixTel are advised that with effect from 19 November 2014, Mr Mark Lamberti has been appointed as non-executive director of MixTel and Mr Mohammed Akoojee has been appointed as an alternate non-executive director to Mark Lamberti.
06-Nov-2014
(C)
Revenue increased to R670.2 million (R613.4 million). Gross profit rose to R451.7 million (R402.4 million) and operating profit was lower at R59.7 million (R72 million). Net attributable profit increased to R65.2 million (R56.6 million). In addition, headline earnings per share came in at 8cps (8cps).



Dividends

No dividend was declared during the period. A final dividend of R39.6 million or USD3.5 million was declared during the first half of fiscal 2014 and paid on July 8, 2013. Using shares in issue of 660.2 million this equated to a dividend of 6.0 or USD0.5 cents per share. Following the completion of its initial public offering of ADSs, the Company discontinued its policy of declaring regular dividends in order to increase the funds available to pursue opportunities for more rapid growth.



Prospects

For the third quarter of fiscal year 2015 the Company expects subscription revenue to be in the range of R246 million to R250 million (USD22.3 million to USD22.6 million) which would represent subscription revenue growth of 12% to 14% compared to the third quarter of fiscal year 2014.



The key assumptions used in deriving the forecast are as follows:

*Growth in subscription revenue and vehicles under subscription are based on expected growth rates related to market conditions and takes into account growth rates achieved previously.

*Achieving hardware sales according to expectations. Hardware sales are dependent on the volumes of bundled solutions selected by customers.

*Costs have been increased to take into account the Company's strategy of investing in sales and marketing and development and also include costs necessary to operate as a U.S. listed company.



The forecast is the responsibility of the board of directors and has not been reviewed or reported on by the Company?s external auditors. The Company?s policy is to give guidance on a quarterly basis, if necessary, and does not update guidance between quarters.





05-Nov-2014
(Official Notice)
MixTel informed shareholders of the following changes to the board of directors.



Hubert Brody (non-independent non-executive director) who has served on the board since August 2010 is relocating to Cape Town and will be retiring from the board of directors of MixTel due to other commitments.



Furthermore, Fundiswa Roji who has been a member of the board since August 2007 and who has more recently served as Hubert Brody's alternate on behalf of Imperial Holdings Ltd. ("Imperial"), has resigned from Imperial and therefore from the board of MixTel as well.



The changes to the board of directors are effective immediately and the composition of the board of directors subsequent to the changes will be as follows:

* Richard Bruyns (Chairman)

* Stefan Joselowitz (Chief executive officer)

* Megan Pydigadu (Chief financial officer)

* Charles Tasker (Executive director)

* Enos Banda (Independent non-executive director)

* Christopher Ewing (Independent non-executive director)

* Robin Frew (Independent non-executive director)

* Anthony Welton (Independent non-executive director).
24-Oct-2014
(Official Notice)
MiX Telematics Limited (NYSE: MIXT and JSE: MIX), a leading global provider of fleet and mobile asset management solutions, today announced it will report its second quarter fiscal 2015 results for the period ended September 30, 2014 before the U.S. financial markets open on Thursday, November 6, 2014.



MiX Telematics management will also host a conference call and audio webcast at 8:00 a.m. (Eastern Standard Time) and 3:00 p.m. (South African Time) on November 6, 2014 to discuss the Company's financial results and current business outlook.

*The live webcast of the call will be available at the Investor Information page of the Company?s website, http://investor.mixtelematics.com.

*To access the call, dial 1-888-516-2435 (within the United States) or 0 800 980 989 (within South Africa) or 1-719-325-2313 (outside of the United States).

*A replay of this conference call will be available for a limited time at 1-877-870-5176 (within the United States) or 1-858-384-5517 (within South Africa or outside of the United States). The replay conference ID is 2212525.

*A replay of the webcast will also be available for a limited time at http://investor.mixtelematics.com.
22-Oct-2014
(Official Notice)
MiX Telematics North America, Inc. and inthinc Technology Solutions, Inc., providers of fleet management and driver safety solutions, announced that they have resolved all legal disputes between them involving MiX's hiring of Charles "Skip" Kinford as CEO of the MiX Americas business. The terms of the settlement reached by the parties are confidential.
17-Sep-2014
(Official Notice)
Shareholders are advised that at the annual general meeting of the company convened on Wednesday, 17 September 2014 (in terms of the notice of annual general meeting posted to shareholders on 30 June 2014), all of the ordinary and special resolutions tabled thereat were passed by the requisite majority of MixTel shareholders.



Shareholders are further advised that at the general meeting of shareholders held on Wednesday, 17 September 2014 (in terms of the notice of general meeting posted to shareholders on 14 August 2014), the ordinary resolutions required to be passed by shareholders to approve the adoption of the MiX Telematics Ltd. Long-Term Incentive Plan, were passed by the requisite majority of MixTel shareholders.
14-Aug-2014
(Official Notice)
MixTel shareholders were advised that the Company has posted to shareholders a notice of general meeting for the purposes of considering, and if deemed fit passing the resolutions required for the adoption of the MixTel Long-Term Incentive Plan. A full copy of the notice of general meeting is available on the Company's website, www.mixtelematics.com.



The general meeting of shareholders of the Company will be held at Matrix Corner, Howick Close, Waterfall Park, Midrand, Johannesburg at 12:00 hrs or 10 minutes after the completion of the annual general meeting on Wednesday, September 17, 2014. The last day to trade in order to be eligible to participate in and vote at the general meeting is Friday, September 5, 2014 and the record date for voting purposes is Friday, September 12, 2014.
07-Aug-2014
(Official Notice)
30-Jul-2014
(Official Notice)
MixTel shareholders are advised that the company has on Wednesday, 30 July 2014, filed its U.S. annual report on Form 20-F with the SEC.



A copy of the annual report filed on Form 20-F with the SEC can viewed on the company's website, www.mixtelematics.com under Investor Relations - SEC filings.
14-Jul-2014
(Official Notice)
MiX Telematics Ltd, a leading global provider of fleet and mobile asset management solutions, announced it will report its first quarter fiscal 2015 results for the period ended June 30, 2014 before the U.S. financial markets open on Thursday, August 7, 2014.



MiX Telematics management will also host a conference call and audio webcast at 8:00 a.m. (Eastern Standard Time) and 2:00 p.m. (South African Time) on August 7, 2014 to discuss the Company's financial results and current business outlook.

*The live webcast of the call will be available at the Investor Information page of the Company's website, http://investor.mixtelematics.com.

*To access the call, dial 1-877-852-6573 (within the United States) or 0 800 982 293 (within South Africa) or 1-719-325-4817 (outside of the United States).

*A replay of this conference call will be available for a limited time at 1-877-870-5176 (within the United States) or 1-858-384-5517 (within South Africa or outside of the United States). The replay conference ID is 5379661.

*A replay of the webcast will also be available for a limited time at http://investor.mixtelematics.com.
08-Jul-2014
(Official Notice)
MiX Telematics Ltd, a leading global provider of fleet and mobile asset management solutions delivered as Software-as-a-Service (SaaS), announced the appointment of Ken Jackson as Senior Vice President of Global Sales.

30-Jun-2014
(Official Notice)
Shareholders are advised that the annual report for MiX Telematics, incorporating the audited annual financial statements for the year ended March 31, 2014 is available with immediate effect on the Company?s website, www.mixtelematics.com. The summarised group financial results for the quarter and the year ended March 31, 2014, together with the notice of annual general meeting was dispatched to shareholders today, June 30, 2014.



The Company?s annual general meeting will be held at 11:30 on Wednesday, September 17, 2014 at Matrix Corner, Howick Close, Waterfall Park, Midrand. The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Friday, September 5, 2014 and the record date for voting purposes is Friday, September 12, 2014.

05-Jun-2014
(C)
05-May-2014
(Official Notice)
MixTel, a leading global provider of fleet and mobile asset management solutions, announced it will report its fourth quarter and full fiscal year 2014 earnings results for the period ended March 31, 2014 before the US financial markets open on Thursday, June 5, 2014.



MixTel management will also host a conference call and audio webcast at 8:00 a.m. (Eastern Time) and 2:00 p.m. (South African Time) on June 5, 2014 to discuss the company's financial results and current business outlook.

* The live webcast of the call will be available at the "Investor Information" page of the company's website, http://investor.mixtelematics.com.

* To access the call, dial 1-888-378-4350 (within the United States) or 0 800 980 989 (within South Africa) or 1-719-457-2639 (outside of the United States). The conference ID is 3228218.

* A replay of this conference call will be available for a limited time at 1*877*870*5176 (within the United States) or 1-858-384-5517 (within South Africa or outside of the United States). The replay conference ID is 3228218.

* A replay of the webcast will also be available for a limited time at http://investor.mixtelematics.com.
03-Apr-2014
(Official Notice)
Shareholders are advised that Chris Ewing has stepped down as Chairman of the Audit and Risk Committee with immediate effect but will remain on as a member of the committee. Anthony Welton, currently an independent non-executive director of the company will replace Chris Ewing as Chairman of the committee. Chris Ewing will assume the chairmanship of the Social and Ethics Committee from Anthony Welton.
10-Feb-2014
(Media Comment)
According to Business Day, MixTel developed further into mobile workforce solutions by buying Mobitech. Mobitech provided a smartphone and web front-end development services used by field workers. MixTel said the acquisition was intended to consolidate its capability in the mobile workforce management domain and eventually bring real mobility to the fleet industry. MixTel CEO Stefan Joselowitz said the transaction was a strategic move equipping the company's software development teams to bring together the best of fleet management and mobile technology, which is imperative in an industry where mobile is becoming a strong business enabler.
06-Feb-2014
(Official Notice)
15-Jan-2014
(Official Notice)
Miixtel announced it will report its third quarter fiscal 2014 results for the period ended 31 December 2013 before the US financial markets open on Thursday, 6 February 2014.



Mixtel's management will also host a conference call and audio webcast at 8:00 a.m. (Eastern Standard Time) and 3:00 pm (South African Time) on 6 February 2014 to discuss the company's financial results and current business outlook.

*The live webcast of the call will be available at the "Investor Information" page of the company's website, http://investor.mixtelematics.com.

*To access the call, dial 1-888-523-1225 (within the United States) or 0 800 999 558 (within South Africa) or 1-719-457-2697 (outside of the United States and South Africa).

*A replay of this conference call will be available for a limited time at 1-877-870-5176 (within the United States) or 1-858-384-5517 (within South Africa or outside of the United States). The replay conference ID is 7609565.

*A replay of the webcast will also be available for a limited time at http://investor.mixtelematics.com.
07-Nov-2013
(C)
Revenue increased to R613.4 million (R564.3 million). Gross profit rose to R402.4 million (R353.4 million) and operating profit was higher at R80.3 million (R76.3 million). Net attributable profit increased to R56.6 million (R53.5 million). In addition, headline earnings per share fell marginally to 8.2cps (8.3cps).



Outlook

Mixtel has translated US dollar amounts below from South African rand at the exchange rate of R10.1658 per USD1.00, which was the ZAR:USD exchange rate reported by the South African Reserve Bank as of 5 November 2013. Based on information as of 7 November 2013, the company is issuing the following financial guidance for the full 2014 fiscal year:

*Revenue - R1,270 million to R1 300 million (USD124.9 million to USD127.9 million), which would represent revenue growth of 8% to 11% compared to fiscal year 2013.

*Subscription revenue - R825 million to R833 million (USD81.2 million to USD81.9 million), which would represent subscription revenue growth of 20% to 21% compared to fiscal year 2013.

*Adjusted EBITDA - R270 million to R280 million (USD26.6 million to USD27.5 million).

*Earnings per diluted ordinary share of 15 to 16 South African cents based on 770 million diluted ordinary shares in issue, an exchange rate of R10.1658 per USD1.00 and based on an effective tax rate of 28% to 31%. At a ratio of 25 ordinary shares to one ADR, this equates to earnings per diluted ADR of 37 to 39 US cents.



For the third quarter of fiscal year 2014 the company expects subscription revenue to be in the range of R209 million to R214 million (USD20.6 million to USD21.1 million) which would represent subscription revenue growth of 19% to 22% compared to the third quarter of fiscal year 2013.
06-Nov-2013
(Official Notice)
In terms of the provisions of section 45(5)(a) of the Act and pursuant to the special resolution passed at the annual general meeting of the company held on 19 September 2013 authorising the board of directors ("the board") to provide direct or indirect financial assistance to related and inter-related parties, notification is hereby given by MixTel that, with effect from 29 October 2013 the board has adopted a resolution in terms of section 45(3)(b) of the Act authorising the transfer of the proceeds of the initial public offering of American Depository Receipts on the New York Stock Exchange, in an aggregate amount of USD65.5 million (R642.9 million), ("the proceeds"), by way of an equity loan from MixTel to MiX Telematics Investments (Pty) Ltd., a wholly-owned subsidiary of MixTel and a treasury management company formed under section B.2(B)(vii)(c) of the Exchange Control Rulings of the South African Reserve Bank, for the purposes of investment as allowed for under the Exchange Control Rulings. The transfer of the proceeds constitutes financial assistance in terms of section 45 of the Act, which financial assistance exceeds one tenth of one percent of the company's net worth.



In accordance with section 45 of the Act, the board is satisfied and acknowledges that:

*immediately after providing such financial assistance, MixTel will satisfy the solvency and liquidity test as provided for in section 4 of the Act, and

*the terms under which such financial assistance is to be given are fair and reasonable to MixTel.
10-Oct-2013
(Official Notice)
MixTel, a leading global provider of fleet and mobile asset management solutions, announced it will report its half year and second quarter fiscal 2014 results for the period ended September 30, 2013 before the U.S. financial markets open on Thursday, November 7, 2013.



MixTel management will also host a conference call and audio webcast at 8:00 a.m. (Eastern Time) and 3:00 p.m. (South African Time) November 7, 2013 to discuss the Company's financial results and current business outlook.

*The live webcast of the call will be available at the "Investor Information" page of the Company's website, http://investor.mixtelematics.com.

*To access the call, dial 1-888-500-6950 (within the United States) or 0 800 999 558 (within South Africa) or 1- 719-325-2495 (outside of the United States).

*A replay of this conference call will be available for a limited time at 1-877-870-5176 (within the United States) or 1-858-384-5517 (within South Africa or outside of the United States). The replay conference ID is 1605602.

*A replay of the webcast will also be available for a limited time at http://investor.mixtelematics.com.
19-Sep-2013
(Official Notice)
Shareholders were advised that at the annual general meeting of the company convened on Thursday, 19 September 2013 (in terms of the notice of annual general meeting contained in the company's integrated annual report issued on 28 June 2013), all of the ordinary and special resolutions tabled thereat, other than ordinary resolution number 5.1, were passed by the requisite majority of MixTel shareholders.



As announced on SENS on 12 August 2013, ordinary resolution number 5.1, re-appointing R Shough as a member of the audit and risk committee was withdrawn as R Shough resigned as an independent non- executive director and member of the audit committee with effect from 9 August 2013 in order to conform to the requirements of the New York Stock Exchange and the US Securities Exchange Commission.
10-Sep-2013
(Official Notice)
References in this announcement to R are to South African rand and references to U.S. dollars and are to United States dollars. Unless otherwise stated MiX Telematics has translated U.S. dollar amounts from South African rand at the exchange rate of R9.9655 per USD1.00, which was the R/USD exchange rate reported by the South African Reserve Bank as of June 30, 2013.



*Total subscription revenue of R194.2 million ($19.5 million), grew 22% year over year

*Total vehicles under subscription increased by 29% year over year, bringing the total to over 376,900 subscribers at June 30, 2013

*Total revenue of R298.4 million ($29.9 million), grew 6% year over year

*Adjusted EBITDA of R65.2 million ($6.5 million), representing a 22% Adjusted EBITDA margin

*In August 2013, the Company raised R652.5 million ($65.5 million) in proceeds before expenses through the initial public offering of ADSs on the NYSE



Other First Quarter of Fiscal 2014 and Recent Highlights:

*At June 30, 2013, MiX Telematics had over 376,900 vehicles under subscription, an increase of 29% compared to 291,500 at June 30, 2012.

*Launched MiX Vision, a highly configurable video recording system that integrates with MiX Telematics? flagship fleet management solution.

*Opened a new office in S?o Paulo, Brazil. The establishment of the new office signifies the Company?s focus on increasing its market penetration and growing its market share in Brazil as well as the greater Latin America region.

*Successful U.S. initial public offering of American Depositary Shares (ADSs), raising R652.5 million (USD65.5 million) for the Company in net proceeds before expenses through the sale of 4,400,000 ADSs, each representing 25 ordinary shares of the Company. Selling shareholders sold an additional 2,840,512 ADSs, resulting in a total raise prior to underwriting discount of R1,154.5 million (USD115.8 million).



Business Outlook

MiX Telematics has translated U.S. dollar amounts in this Business Outlook paragraph from South African rand at the exchange rate of R10.3348 per USD1.00, which was the R/USD exchange rate reported by the South African Reserve Bank as of August 31, 2013.
22-Aug-2013
(Official Notice)
Shareholders were advised that Mixtel will report its first quarter fiscal 2014 results for the period ended 30 June 2013 before the US financial markets open on Tuesday, 10 September 2013. Mixtel management will also host a conference call and audio webcast at 8:00 am Eastern Time/14:00 pm South African time, on Tuesday, 10 September 2013, to discuss the company's financial results and current business outlook. A live webcast of the call will be available on the Investor Relations page of the company?s website, http://mixtelematics.com/investor-relations. To access the call, dial 888-224-1164 (from within the US) or +1 913-312-0710 (from within South Africa). A replay of this conference call will be available for a limited time at 877-870-5176 (from within the US) or +1 858-384- 5517 (from within South Africa). The replay conference ID is 6251125. A replay of the webcast will also be available for a limited time at http://mixtelematics.com/investor- relations.
12-Aug-2013
(Official Notice)
Shareholders are advised of the resignation of the following directors from the board of directors of MiX with effect from 9 August 2013:

*Roy Shough - independent non-executive director;

*Riette Botha - executive director responsible for special projects;

*Terry Buzer -executive director responsible for development and engineering; and

*Howard Scott - executive director responsible for strategy and acquisitions.



The board has been restructured to conform more closely with the standards of the New York Stock Exchange (NYSE), which defines independence differently to the Johannesburg Stock Exchange. Roy Shough is resigning as an independent non-executive director and in turn as a member and the Chairman of the company?s Audit and Risk Committee in order to conform to the requirements of the NYSE and the US Securities and Exchange Commission regarding the independence of audit committees. The resigning executive directors will remain with the company in their respective management capacities and as members of Board committees where relevant.



MiX shareholders are referred to the notice of annual general meeting contained in the company?s integrated annual report which was posted to shareholders on Friday, 28 June 2013 and are advised that due to the resignation of Roy Shough as an independent non-executive director from the board of directors of MiX, ordinary resolution number 5.1 reappointing Roy Shough as a member and the Chairman of the Audit and Risk Committee will accordingly be withdrawn at the annual general meeting to be held on Thursday, 19 September 2013. Notwithstanding the resignation of Roy Shough, the Audit and Risk Committee still comprises three independent non-executive directors and accordingly complies with the minimum statutory requirements for composition of an audit committee in terms of the Companies Act, 2008.



Chris Ewing, currently a member of the Audit and Risk Committee will assume the role of Chairman of the Audit and Risk Committee with effect from 9 August 2013.
12-Aug-2013
(Official Notice)
05-Aug-2013
(Official Notice)
01-Aug-2013
(Official Notice)
Further to the posting of a circular to shareholders and the announcements released on SENS on 3 July 2013 and 23 July 2013 relating to:

*an authority for a specific issue of up to a maximum of 110 million ordinary no par value shares in MixTel for cash to Bank of New York Mellon pursuant to an offering of American Depositary Shares ("ADS"), each of which will represent 25 ordinary no par value shares in the company (the "specific issue"); and

*an amendment to the Memorandum of Incorporation to allow, inter alia, for the creation of a new class of preference shares; the conducting of shareholder meetings by way of polling only; and additional director indemnification provisions (the "MOI amendment").



Terms defined in the circular shall bear the same meanings in this announcement.



Shareholders were advised that at the general meeting of shareholders held on 1 August 2013 (the "general meeting"), all resolutions required to be passed by shareholders to approve the specific issue and the MOI amendment were passed by the requisite majority of shareholders.



The special resolutions relating to the MOI amendment will be lodged for filing and registration with the Companies and Intellectual Property Commission.



A further announcement will be made regarding the specific issue which, subject to the ADS bookbuild, shall include the final pricing.



This announcement is not an offer to sell or a solicitation to purchase any securities. The offering of ADS is being made in the USA and elsewhere outside South Africa solely on the basis of the information contained in the registration statement related thereto.
23-Jul-2013
(Official Notice)
Shareholders are referred to the announcement on 3 July 2013 and the circular dated 3 July 2013 (the "circular") posted to shareholders relating to, inter alia, an authority for a specific issue of shares for cash of up to a maximum of 110 million ordinary shares in Mixtel to Bank of New York Mellon as depositary ("BNYM"), pursuant to an offering of American Depositary Shares (the "specific issue"). Terms defined in the circular shall bear the same meanings in this announcement.



As set out in the circular, the company is seeking to raise equity on the international capital markets by way of an offering of American Depository Shares, each of which will represent 25 ordinary shares in the company. Accordingly, to enable the company to undertake the ADS offering, and subject to the outcome of the ADS bookbuild, Mixtel intends to issue a maximum of 110 million ordinary shares, as is determined by the Mixtel board, to BNYM under the terms and conditions of the ADS offering. The issue price per share is expected to be fixed by the board at the end of the ADS bookbuild. In determining the specific issue price, the Mixtel board will be guided by market conditions and other relevant factors.



As required by the United States Securities and Exchange Commission, the company has filed an amended registration statement including an indicative price range per ADS. This indicative price range should not be taken as confirmation that the specific issue will take place within this price range or that the specific issue will proceed at all. The indicative price range per ADS of between USD14.00 and USD16.00 equates to an indicative specific issue price per new Mixtel share of between R5.55 and R6.34 (using a rand:US dollar exchange rate of R9.9104 to USD1.00, being the exchange rate published by the South African Reserve Bank as at 19 July 2013). The specific issue remains conditional upon, inter alia, the passing of an ordinary resolution with the support of at least 75% of the total number of votes exercisable by shareholders at the general meeting of shareholders to be held at the offices of Mixtel, being Matrix Corner, Howick Close, Waterfall Park, Midrand, 1686 at 11h00 on Thursday, 1 August 2013.
03-Jul-2013
(Official Notice)
Shareholders are advised that caution is no longer required to be exercised by shareholders when dealing in their shares.

03-Jul-2013
(Official Notice)
28-Jun-2013
(Official Notice)
Shareholders were advised that the company's integrated annual report, incorporating the audited annual financial statements for the year ended 31 March 2013, was dispatched today, Friday, 28 June 2013 and contains no changes from the audited annual financial statements which were released on SENS on Monday, 10 June 2013.



The integrated annual report contains a notice of annual general meeting which will be held at 11h30 on Thursday, 19 September 2013 at Matrix Corner, Howick Close, Waterfall Park, Midrand.



The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Friday, 6 September 2013 and the record date for voting purposes is Friday, 13 September 2013.



The integrated annual report is also available on the company's website - www.mixtelematics.com.
10-Jun-2013
(C)
Revenue increased to R1.2 billion (R1 billion). Gross profit rose to R746.9 million (R627.6 million) and operating profit improved to R181.2 million (R146.4 million). Net attributable profit surged to R128.5 million (R103.2 million). In addition, headline earnings grew to 20.1cps (15.9cps).



Dividend

A final ordinary dividend of 6cps has been declared.



Prospects

The Group delivered a strong performance in the second half of the year and generated cash from operations of close to R288 million for the year (R192 million in 2012) and we concluded the year in a net cash position (net cash on hand minus outstanding debt) of R88 million. This was achieved even after paying out dividends of R79 million to shareholders this year. As a consequence of the continued strong generation of cash and profitability the board has approved a final dividend of 6 cents per share. When added to the interim dividend of 4 cents per share paid in December, this gives a total distribution of 10 cents per share (an increase of 25% over the prior year). Having put another solid year behind us, our team is excited about the new opportunities and challenges that we face in the year ahead. Despite a turbulent economic outlook in many of the territories in which we operate, we believe we have the passion, talent, technologies, geographic spread and strategies in place to meet our growth objectives. On behalf of the board of directors, we would like to extend our gratitude to our employees for their ongoing hard work and commitment.
30-May-2013
(Official Notice)
Shareholders were advised that the company has commenced a process to consider a potential international capital raising, and this process or any such corporate action, if undertaken by the company, may affect the price of the company's securities. Accordingly, shareholders are advised to exercise caution when dealing in the company's securities until a further announcement is made.
14-May-2013
(Official Notice)
Shareholders were advised of the following changes to the board of directors and various committees of Mixtel:

*Enos Banda has been appointed as an independent non-executive director to the board of directors of the company and as a member of the Audit and Risk Committee with effect from 13 May 2013.

*Fundiswa Roji has resigned as a non-executive director from the board of directors to the company and has been appointed as an alternate director to Hubert Brody with effect from 13 May 2013.

*In order to ensure compliance with the guidance on corporate governance issued by the JSE Ltd. on 31 January 2013, Richard Bruyns, the independent non-executive Chairman of the company, has resigned as Chairman of the Nominations and Remuneration Committee of Mixtel with effect from 7 May 2013, but will remain a member of the Nominations and Remuneration Committee.

*Robin Frew, a non-executive director, will assume the position as Chairman of the Nominations and Remuneration Committee.

*Richard will however chair all matters relating to the nomination and appointment of new directors.

*Richard has also been appointed as a member of the Social and Ethics Committee with effect from 13 May 2013.
07-May-2013
(Official Notice)
Shareholders were advised that, for the full year ended 31 March 2013, MiX anticipates earnings per share to be between 21% and 27% higher than the previous corresponding period, headline earnings per share to be between 23% and 29% higher than the previous corresponding period and adjusted headline earnings per share to be between 11% and 17% higher than the previous corresponding period. The financial results announcement will be released on SENS on about 10 June 2013.
28-Mar-2013
(Official Notice)
Shareholders were advised that with effect from 31 March 2013, Richard Friedman, a non-executive director of the company, has resigned from the board of directors and as a member of the remuneration and nominations committee of Mixtel. Anthony Welton, currently a member of the board of directors, will be replacing Richard as a member of the remuneration and nomination committee.
20-Feb-2013
(Official Notice)
Shareholders were advised that Probity Business Services (Pty) Ltd. ("Probity") has resigned as the company secretary to Mixtel with effect from Friday, 15 February 2013 and that Java Capital Trustees and Sponsors (Pty) Ltd. has been appointed as the new company secretary with immediate effect.
12-Feb-2013
(Official Notice)
Due to her acceptance of an appointment with a significant shareholder of the company, Fundiswa Roji is no longer an independent non-executive director of the board of Mixtel. Accordingly, with effect from 8 February 2013, shareholders are advised that, Fundiswa Roji has resigned as a member of the audit and risk committee of Mixtel. She will, however remain a non-executive director of the board of Mixtel as well as a member of the social and ethics committee.



Notwithstanding the resignation of Fundiswa Roji as a member of the committee, shareholders are advised that the committee remains compliant with the provisions of section 94 of the Companies Act 71 of 2008, as the three remaining members of the committee are independent non-executive directors.
13-Nov-2012
(Media Comment)
Business Day reported that Mix Telematics has added more than 40 000 new customers during the six months ended September, double the growth it achieved during the same period last year. Also based on the strong financial performance during the period, the board has for the first time approved an interim dividend of 4cps.CEO Stefan Joselowitz said this subscriber growth was a sure sign that the long term strategic projects and technology investments were really starting to pay off.
12-Nov-2012
(C)
Revenue increased to R564.3 million (September 2011: R469 million), gross profit also improved to R353.4 million (September 2011: R286.2 million). Operating profit rose to R76.3 million (September 2011: R47.5 million), with profit for the period attributable to shareholders also rising to R53.5 million (September 2011: R30.2 million). Headline earnings per share increased at 8.3cps (September 2011: 4.7cps).



Dividend

Shareholders are advised that, subsequent to 30 September 2012, an interim cash dividend of 4cps has been declared by the board.



Prospects

The MiX group has got off to a fantastic start for this financial year. We have seen top-line growth continue to accelerate. For me, the most exciting number is that we grew net subscribers by more than 40 000 over the past six months, double the growth in the comparative period. This is a sure sign that the long-term strategic projects and technology investments that we have been making over the past years are really starting to pay off. Your group is competing more effectively than ever before. Whilst trading conditions remain challenging in many of the territories in which we operate, most of our businesses have delivered performances ahead of plan for the year thus far. The group grew half-year revenue to R564 million (R469 million for the first half of last year), an increase of over 20%. EBITDA grew 44% to R130 million (compared to R90 million for the comparative period last year). Headline earnings for the six months were up 79% at R55 million (R31 million in 2011) which translates to 8,3 cents per share (cps) (4,7 cps in 2011). Adjusted headline earnings were R61 million or 9,3 cps, up 44% from the comparative period (R42 million or 6,5 cps in 2011). The difference between normal- and adjusted- is attributable to the write-back of the amortization of intangible assets arising on acquisitions. I would like to take this opportunity to help potential investors understand the essence of the MiX Telematics Group: MiX Telematics is a global leader in fleet management, driver safety and vehicle tracking Solutions, helping customers world-wide to effectively manage their mobile assets through our SaaS (Software-as-a-Service) delivery model combined with value-added services including stolen vehicle recovery, consulting and driver training.





22-Oct-2012
(Official Notice)
Shareholders were advised that, for the half year ended 30 September 2012, Mixtel anticipates earnings per share to be between 75% and 80% higher than the previous corresponding period, headline earnings per share to be between 75% and 80% higher than the previous corresponding period and adjusted headline earnings per share to be between 42% and 47% higher than the previous corresponding period. The interim financial results announcement will be released on SENS on about 12 November 2012.
11-Sep-2012
(Official Notice)
Shareholders are advised that, at the annual general meeting of the company convened on Tuesday, 11 September 2012 (in terms of the notice of annual general meeting contained in the company?s annual report issued on 29 June 2012), all of the ordinary and special resolutions were passed by the requisite majority of MiX shareholders.
29-Jun-2012
(Official Notice)
Shareholders are advised that the company's annual report, incorporating the audited financial statements for the year ended 31 March 2012, was dispatched on Friday, 29 June 2012 and contains no changes to the audited results which were announced on SENS on Monday, 11 June 2012. The annual report contains a notice of annual general meeting. The annual general meeting will be held at Matrix Corner, Howick Close, Waterfall Park, Midrand, Gauteng on Tuesday, 11 September 2012 at 11h30.
18-Jun-2012
(Official Notice)
Notice is given that pursuant to the authority granted by shareholders at the annual general meeting of MiX held on 13 September 2011, the board of MiX has resolved to provide financial assistance (by way of loans or guarantees) to entities or persons that are related or inter-related to the company.
12-Jun-2012
(Official Notice)
Shareholders are advised that a cash dividend of 8 cents per share has been declared, in accordance with the timetable set out below:

* Last date to trade cum distribution : Friday, 29 June

* Shares trade ex distribution : Monday, 2 July

* Record date : Friday, 6 July

* Payment date : Monday, 9 July.
11-Jun-2012
(C)
Revenue increased to R1 billion (R886.6 million). Gross profit rose to R627.6 million (R546.4 million) and operating profit improved to R146.4 million (R117.2 million). Net attributable profit surged to R103.2 million (R71.5 million). In addition, headline earnings grew to 15.9cps (11.3cps).



Dividend

A final ordinary dividend of 8cps has been declared.



Outlook

Mixtel operates more globally now than ever and the industry remains highly competitive. Mixtel has proved that the company can compete successfully both locally and abroad and the business's innovative product offerings, coupled with a strong annuity base, position Mixtel well for future growth.
01-Jun-2012
(Official Notice)
Shareholders were advised that with effect from 1 June 2012, Roy Shough has been appointed as an independent non-executive director to the board and as a member and chairman of the audit and risk committee. Richard Bruyns, the current Chairman of the Audit and Risk Committee, will step down as Chairman of the Audit and Risk Committee but will remain on the Audit and Risk Committee as a member.
14-May-2012
(Official Notice)
Accordingly, shareholders are advised that, for the full year ended 31 March 2012, Mixtel anticipates earnings per share to be between 40% and 45% higher than the previous corresponding period, headline earnings per share to be between 37% and 42% higher than the previous corresponding period and adjusted headline earnings per share to be between 30% and 35% higher than the previous corresponding period. The financial results announcement will be released on SENS on or about 11 June 2012.
31-Jan-2012
(Official Notice)
Shareholders are advised that with effect from 10 January 2012, Afzal Patel an independent non-executive director has resigned from the board of MiX. Chris Ewing has been appointed as an independent non-executive director to the board and as a member of the Audit and Risk Committee in Afzal's place with immediate effect.

17-Nov-2011
(C)
26-Oct-2011
(Official Notice)
In terms of the Listings Requirements of the JSE Limited, companies are required to publish a trading statement as soon as they are satisfied that a reasonable degree of certainty exists that the financial results for the period to be reported upon next will differ by at least 20% from the financial results for the previous corresponding period. Accordingly, shareholders are advised that, for the six months ended 30 September 2011, Mix anticipates earnings per share and headline earnings per share to be between 20% and 30% higher than the previous corresponding period. The financial information on which this trading statement has not been reviewed or reported on by MiX`s auditors. The interim financial results announcement will be released on SENS on about 17 November 2011.
13-Sep-2011
(Official Notice)
Shareholders were advised that, at the annual general meeting of the company convened on Tuesday, 13 September 2011 (in terms of the notice of annual general meeting contained in the company's annual report issued on 30 June 2011), all of the ordinary and special resolutions were passed by the requisite majority of Mixtel shareholders.
30-Jun-2011
(Official Notice)
Shareholders are advised that the company's annual report, incorporating the audited financial statements for the year ended 31 March 2011, was dispatched today, Thursday, 30 June 2011 and contains no changes to the audited results which were announced on SENS on Monday, 13 June 2011. The annual report contains a notice of annual general meeting. The annual general meeting will be held at Matrix Corner, Howick Close, Waterfall Park, Midrand, Gauteng on Tuesday, 13 September 2011 at 11h30.
13-Jun-2011
(C)
Revenue increased from R840.5 million to R886.6 million in 2011.Gross profit grew to R546.4 million (2010:R502.9 million) and operating profit rose to R117.2 million (2010:R109.9 million). Profit attributable to ordinary shareholders increased to R71.5 million (2010:R66.1 million). Headline earnings per share increased to 11.3cps (2010:10.1cps).



Dividend

A final dividend of 6cps was declared for the period under review.



Prospects

This was by no means an easy year but the signs of easing that were observed towards the end of the last financial year, improved even further as this latest period progressed. At an adjusted HEPS level of 14.1 cents per share (12.8 cents per share in 2010), we ended the year up 10.2% when comparing against the previous reporting period. As our investors are aware, we are a global group operating from 6 international offices and serving dealers and customers in 111 countries. 41.5% of our total revenue is earned in foreign currency but naturally, we report in South African Rands. It is worth mentioning that we achieved fair growth despite the fact that the Rand strengthened further this year against the global currencies in which we invoice our offshore customers. A weaker Rand would certainly favour our results. The strategy is to leverage our strong cash flows to grow our high margin annuity revenue base. Mix Telematics have executed well against this strategy during the past year, growing our corporate subscriber base by over 40%. Additionally, we launched a number of new products during the year, with another major release scheduled for rollout early in the 2012 financial year. These initiatives augur well for the future growth of the group. The group are confident that we are on track to achieve our medium term objectives and remain vigilant for opportunities or transactions that will enhance shareholder value.
27-May-2011
(Official Notice)
Shareholders are advised that in order to comply with the provisions of the newly enacted Companies Act, 2008:

*Tony Welton has stepped down from his position as chairman and member of the Audit Committee, but remains on the board as a non-executive director; and

*Richard Bruyns has been appointed as interim chairman of the Audit Committee.

16 Nov 2010 09:22:29
(Media Comment)
Business Day reported that Mixtel has won a contract to provide 9 000 Eskom vehicles with fleet management technology solutions such as tracking and recovery systems. CEO Stefan Joselowitz commented that the contract was a major achievement for Mixtel and was expected to make a meaningful contribution to revenue. The value of the tender was not disclosed.
15 Nov 2010 08:57:30
(C)
Revenue increased to R435.6 million (R431.3 million), gross profit also improved to R264.4 million (R255.2 million). However, operating profit dropped to R44.3 million (R47.1 million), with profit for the period also dropping slightly to R23.6 million (R23.8 million). On the other hand, headline earnings per share remained static at 3.6cps (3.6cps).



Dividend

No dividend was declared for the interim period under review.



Outlook

Trading conditions during the period under review were a mixed bag. The recent World Cup event in South Africa was a lot of fun but was not good for local business and frankly, the company did not expect anything different. Some of its other regions traded quite strongly, most notably the Middle- East operation had a good six months. Although still trading in the red, The company's North American operation showed good revenue growth thanks in part to some repeat orders from existing customers - Baker Hughes have rolled out our devices into another 650 vehicles. Also, the company's focus into Latin America has started to bear fruit with over 3 000 subscribers added during the period under review. From the company's perspective, many of the world economies are still fragile and the UK has been particularly hard hit resulting in disappointing results from the company's operation based in Birmingham.

12 Nov 2010 08:12:27
(Official Notice)
Shareholders were advised of the following appointments to the board of Mixtel:

* Ms Fundiswa Roji, previously an alternate board member to Afzal Patel has been appointed as a non-executive director of the company.

* Howard Scott has been appointed as an executive director of the company.

Both appointments are effective immediately.
08 Sep 2010 09:05:32
(Official Notice)
Shareholders are advised that, at the AGM of the company convened on Tuesday, 7 September 2010 (in terms of the notice of annual general meeting contained in the company's annual report issued on 7 June 2010), all of the ordinary and special resolutions were passed by the requisite majority of Mixtel shareholders. The special resolution will be registered with the companies and intellectual property registration office in due course.

03 Aug 2010 11:46:45
(Official Notice)
Shareholders are advised that the company's annual report, incorporating the audited financial statements for the year ended 31 March 2010, was dispatched on Friday, 30 July 2010 and contains no changes to the audited results which were announced on SENS on Monday, 7 June 2010. The annual report contains a notice of annual general meeting. The annual general meeting will be held at Matrix Corner, Howick Close, Waterfall Park, Midrand, Gauteng on Tuesday, 7 September 2010 at 11h30.
23 Jul 2010 11:24:41
(Official Notice)
Shareholders are advised that:

*Mr Anthony Welton's appointment as interim executive financial director will terminate, and he will resume the role of non-executive director, effective 31 July 2010;

*Mrs Megan Pydigadu will be appointed as executive financial director of the company, effective 1 August 2010;

*Mr Afzal Patel, a non-executive director, will relinquish and Mr Welton will resume the role of chair of the company's audit committee, effective 1 August 2010; and

*Mr Hubert Brody will be appointed as a non-executive director, effective 1 August 2010.
07 Jun 2010 08:48:25
(C)
Revenue decreased from R958 139 million to R840 488 million in 2010.Gross profit fell to R502 885 million (2009:R564 624 million) and operating profit decreased to R109 855 million (2009:R135 057 million). Profit attributable to ordinary shareholders decreased to R66 088 million (2009:R69 085 million). Headline earnings per share decreased to 10.10cps (2009:12.30cps).



Dividends per share

A final dividend of 5cps was declared for the period under review.



Prospects

Whilst world trading conditions have shown signs of improvement, the state of the global economy remains fragile. Directors and management are adopting a cautious approach to an economic environment which could continue with the current slow improvement or which could show a rapid reverse given the financial crisis in the Euro monetary area. Mix Telematics have weathered the worst of the global meltdown,and have emerged in a stronger position and there is excitement about the future of the group.
27 May 2010 17:30:44
(Official Notice)
In terms of the Listings Requirements of the JSE Limited, companies are required to publish a trading statement as soon as they become aware that the financial results for the period to be reported upon next will differ by at least 20% from the financial results for the previous corresponding period. The anticipated financial results of Mix are within the 20% parameter albeit marginal at the adjusted headline earnings per share level and therefore no trading statement is required. Nevertheless MiX is of the view that a voluntary trading statement should be made in order to advise shareholders of the expected position.



Shareholders are accordingly advised that, for the 12 months ended 31 March 2010, MiX anticipates earnings per share to be between 4% and 7% lower, headline earnings per share to be between 16% and 19% lower adjusted headline earnings per share to be between 18% and 20% lower than the previous corresponding period. The financial information on which this trading statement is based is still in the process of being audited and therefore has not been reviewed or reported on by MiX`s auditors. The preliminary audited results announcement will be released on SENS on or about 7 June 2010.

16 Nov 2009 09:41:59
(C)
Revenue decreased from R432.4 million to R431.2 million in 2009.Gross profit increased to R255.1 million (2008:R254.0 million) and operating profit decreased to R47.0 million (2008:R63.8 million). Profit attributable to ordinary shareholders increased to R23.7 million (R36.5 million). Headline earnings on a per share basis decreased to 3.60cps (5.40cps).



Dividends per share

No interim dividend was declared for the period under review.



04 Nov 2009 16:33:00
(Official Notice)
Shareholders are referred to the announcement on 24 July 2009 that Mr Anthony Welton, a non-executive director and chair of the company's audit committee, had assumed the role of acting finance director, and are up-dated as follows:

*Mr Welton will continue as the acting finance director for the foreseeable future pending a permanent appointment

*Mr Welton has relinquished his position as chairman of the audit committee

*The role of audit committee chairman has been assumed by Mr Afzal Patel

*Ms Fundiswa Roji has been appointed as an additional member of the audit committee

*The audit committee now comprises Messrs Patel and Bruyns and Ms Roji.
29 Oct 2009 16:18:44
(Official Notice)
Shareholders are advised that, for the six months ended 30 September 2009, Mixtel anticipates adjusted headline earnings per share to be between 20% and 30% lower, headline earnings per share to be between 30% and 40% lower, and earnings per share to be between 30% and 40% lower than the previous corresponding period. The interim results announcement will be released on SENS on or about 16 November 2009.
22 Sep 2009 09:14:27
(Media Comment)
Business Report noted that the legal counsel of the Vehicle Security Association of South Africa ("Vesa") has told the Competition Tribunal that it warned the association that the stolen car recovery specifications it set for the accreditation of tracking products were anti-competitive and restrictive. Stefan Joselowitz, the MD of Mixtel, the owner of the Matrix vehicle tracking brand, admitted he knew of this view before Matrix, Tracker and Netstar resigned their membership of Vesa. However, Joselowitz denied that Matrix, Netstar and Tracker were part of any joint effort to control the market and said that the three companies had left Vesa because the sector has become more competitive as new entrants have entered the market.
31 Aug 2009 12:49:12
(Official Notice)
Shareholders are advised that, at the annual general meeting of the company convened on Monday, 31 August 2009 in terms of the notice of annual general meeting contained in the company's annual report, the ordinary and special resolutions were passed by the requisite majority of Mix shareholders. The special resolution will be registered with the Companies and Intellectual Property Registration Office in due course.
06 Aug 2009 11:03:35
(Media Comment)
According to the Financial Mail, the best thing that could have happened to Mixtel was when the company was spun out of Control Instruments Ltd. The magazine rates Mixtel a "buy" and says that the group's expansion into the US is bearing fruit and the company is close to concluding a deal with Chevron.
28 Jul 2009 16:51:35
(Official Notice)
Shareholders are advised that the company's annual report, incorporating the audited financial statements for the year ended 31 March 2009, was dispatched on Monday, 27 July 2009 and contains no changes to the audited results which were announced on SENS on Monday, 8 June 2009. The annual report contains a notice of annual general meeting. The annual general meeting will be held at Matrix Corner, Howick Close, Waterfall Park, Midrand, Gauteng on Monday, 31 August 2009 at 10h00.
02 Jul 2009 17:50:03
(Official Notice)
Non-executive director, Richard Friedman, had a number of MiX Telematics shares that were caught up in the collapse of Dealstream Securities (Pty) Ltd. Agreement has been reached with certain of the parties in respect of some of these shares. It is now possible to ascertain that Friedman lost 2 397 100 MIX shares with the collapse of Dealstream. As at today's date his direct and indirect beneficial shareholding in MiX Telematics is 14 374 684 shares.
08 Jun 2009 09:18:44
(C)
Revenue increased from R504 490 million to R958 139 million in 2009.Gross profit rose to R564 624 million (2008:R299 605 million) and operating profit increased to R135 057 million (2008:R97 892 million). Profit attributable to ordinary shareholders increased to R69 085 million (R52 504 million). Headline earnings on a per share basis increased to 12.30cps (11.90cps).



Dividends per share

A final result of 4cps was declared for the period under review.



Prospects

2009 and 2010 are going to be difficult years for businesses worldwide. MiX Telematics operates globally and is intent on growing its international presence strongly into the future. The company has the management capability to achieve this growth and the executive team has set themselves some high targets moving forward. The group is acutely aware of the challenges business face in these uncertain times, and the board at MiX Telematics believes the group will show growth into the future, although forecasting is not feasible at the present time. Suffice it to say, the group has great products, really good and talented people, a critical mass and a positive cash flow to achieve its medium-term plans.
29 May 2009 15:19:39
(Official Notice)
This announcement was made in order to clarify the trading statement issued on 27 May 2009. The expected increase in:

*Headline earnings per share of between 20-30%

*Adjusted headline earnings per share of between 20-30%

is calculated by comparing the anticipated results for the year ended 31 March 2009 against the pro forma comparatives for the year ended 31 March 2008. The pro forma comparatives were published by the company in the prior year and were prepared on the basis that the acquisition of OmniBridge RSA and Datatrak Europe was already effective on 1 April 2007.
27 May 2009 14:29:09
(Official Notice)
The financial results of Mixtel for the year ended 31 March 2009 will be published on SENS on or about Monday, 8 June 2009. The company expects:

*Headline earnings per share ("HEPS")to be between 20% and 30% higher than the pro-forma HEPS of 9.7 cents reported for the pro-forma prior comparative period; and

*Adjusted headline earnings per share ("adjusted HEPS")to be between 20% and 30% higher than the pro-forma adjusted HEPS of 12.7 cents reported for the pro-forma prior comparative period.
24 Nov 2008 10:07:44
(Official Notice)
Revenue amounted to R432.4 million for Mixtel's maiden interim results. EBITDA was R84.4 million net profit for the period attributable to ordinary shareholders came in at R36.6 million. In addition, headline earnings per share of 5.4cps was recorded.



Dividend

No interim dividend has been declared.



Outlook

Mixtel previously announced an expansion of the group's sales focus to include 'mega- fleets' and also announced the award of the Debis tender for almost 10 000 vehicles. Its implementation is proceeding well, with the initial start-up costs carried in these results with little of the future annuity revenue benefit coming through as yet, the bulk of which only starts to flow in the second half of this financial year. Additionally Mixtel has landed some significant wins internationally, including the Go Ahead Bus Company in the UK, Baker Hughes in the USA and Chevron in the USA and Middle East - these deals represent significant growth potential for Mixtel.
20 Nov 2008 11:07:24
(Official Notice)
The financial results of the company and it's subsidiaries for the six months ended 30 September 2008 will be published on SENS on or about 24 November 2008. The group's comparative financial results for the six months ended 30 September 2007 are before its acquisition of the Omnibridge RSA and Datatrak UK businesses (effective 1 October 2007) and its listing on the JSE (on 12 November 2007) and provide no meaningful basis of comparison against the financial results for the six months ended 30 September 2008. Accordingly, this trading update is in respect of the expected reviewed financial results for the six months ended 30 September 2008 compared to the pro-forma comparative financial information for the period ended 30 September 2007 as contained in the company's published interim financial results announcement for that period. The company accordingly advises that it expects:

* Earnings per share ("EPS") to be between 40% and 45% above the proforma EPS of 4.0 cents reported for the prior comparative period;

* Headline earnings per share ("HEPS")to be between 40% and 45% above the pro-forma HEPS of 3.8 cents reported for the prior comparative period; and

* Adjusted headline earnings per share ("adjusted HEPS")to be between 10% and 15% above the pro-forma adjusted HEPS of 5.9 cents reported for the prior comparative period.

The information on which the above trading statement is based has not been reviewed or reported on by the company's auditors.
07-Oct-2008
(Permanent)
TeliMatrix Ltd was renamed to MiX Telematics Ltd on 6 October 2008.
07 Oct 2008 15:29:14
(Official Notice)
It has been reported in the press that Dealstream Securities (Pty) Ltd ("Dealstream") has been placed in provisional liquidation. This may prejudice the beneficial, indirect interest that Charles Tasker, a director of the company, has via Dealstream in 9 092 000 company shares. The company confirms that Dealstream holds no assets on its behalf or that of any of its subsidiaries.
26 Sep 2008 11:00:40
(Official Notice)
Shareholders are referred to the announcement dated 16 September 2008 and are advised that the special resolution, relating to the change of name of the company to MiX Telematics Ltd, passed at the annual general meeting of TeliMatrix shareholders, has been registered by the Companies and Intellectual Property Office. Accordingly, the salient dates relating to the change of name are as set out in the announcement released on SENS on 16 September 2008 and published in the press on 17 September 2008.
16 Sep 2008 15:53:07
(Official Notice)
Shareholders are advised that, at the annual general meeting of the company convened on Tuesday, 16 September 2008, in terms of the notice of annual general meeting contained in the TeliMatrix annual report, the ordinary and special resolutions were passed by the requisite majority of TeliMatrix shareholders. The special resolution relating to the change of name of the company to MiX Telematics Ltd will be lodged with the Companies and Intellectual Property Registration Office for registration.



Salient dates for name change

*Last day of trade under old name on Friday, 3 October 2008

*Trading in the new name of MiX Telematics Ltd, under the new ISIN ZAE000125316, on JSE commences on Monday, 6 October 2008

*Record date in respect of change of name on Friday, 10 October 2008

*New certificates will be issued to certificated shareholders on Monday, 13 October 2008

Any changes to these salient dates and times will be announced on SENS.
15 Sep 2008 10:23:51
(Official Notice)
Shareholders are referred to the announcement of 24 July 2008 and are advised that the outstanding condition to which the acquisition remained subject has been fulfilled. The acquisition will now be implemented on the terms as previously announced. 15 September 2008.
08-Sep-2008
(Permanent)
Mixtel's final results for the period ended 31 March 2008 are only for a six month period.
25 Aug 2008 16:31:37
(Official Notice)
Shareholders are advised that the company's annual report, incorporating the audited financial statements for the year ended 31 March 2008, was dispatched and contains no changes to the audited results which were announced on SENS on Monday, 23 June 2008. The annual report contains a notice of annual general meeting. The annual general meeting will be held at Matrix Corner, Howick Close, Waterfall Park, Midrand, Gauteng on Tuesday, 16 September 2008 at 10h00.



Proposed name change

It is proposed that the name of the company be changed to MiX Telematics Ltd and the short name of the company be changed to "Mixtel" with effect from Monday, 6 October 2008, in order to better reflect the company's new corporate identity and branding (the share code will not be changed). The change of name is subject to the provisions of the Companies Act, 61 of 1973 and the Listings Requirements of the JSE Ltd.



The requisite shareholder approval for the proposed change of name will be sought at the annual general meeting and the relevant resolution in this regard is included in the notice of annual general meeting. The salient dates and times in regard to the proposed change of name are:

*Annual report posted on Monday, 25 August 2008

*Receipt of forms of proxy in respect of the annual general meeting by 10h00 on Friday, 12 September 2008

*Annual general meeting at 10h00 on Tuesday, 16 September 2008

*Results of annual general meeting released on SENS on Tuesday, 16 September 2008

*Last day of trade under old name on Friday, 3 October 2008

*Trading in the new name of MiX Telematics Ltd, under the new ISIN ZAE000125316, on JSE commences on Monday, 6 October 2008

*Record date in respect of change of name -- Friday, 10 October 2008
24 Jul 2008 12:36:08
(Official Notice)
Shareholders are advised that TeliMatrix has reached agreement, subject to certain conditions, to acquire substantially all the equity in the Safe Drive International group of companies.
23 Jun 2008 08:25:54
(C)
Revenue amounted to R504.5 million for the six months to 31 March 2008. Gross profit was R305 million for TeliMatrix's maiden results as a listed company. EBITDA came in at R123.5 million. Net profit for the period attributable to ordinary shareholders amounted to R57.1 million. Earnings per share was 11.9cps.



Dividend

A maiden final ordinary dividend of 1.5cps has been declared.



Prospects

TeliMatrix remains optimistic about the growth prospects of the businesses moving forward. Like most businesses the company is vulnerable to the interest-rate cycle and the depressed state of the vehicle sales market in South Africa is likely to dampen growth in the local Matrix business. This is counterbalanced by the bullish demand for more effective fleet management solutions in all the territories in which TeliMatrix operate with the two main drivers for growth in this area being rising fuel-costs and global health-and-safety considerations. The order pipeline is filling up nicely and TeliMatrix recently announced the award of a R250 million (five year) debis contract. All-in-all, the board believes that the management team is equipped to deal with the challenges that the businesses are faced with and believe TeliMatrix is capable of delivering another year of impressive growth.
02 Jun 2008 12:36:28
(Official Notice)
The financial results of the company and its subsidiaries for the year ended 31 March 2008 will be published on SENS on or about 23 June 2008. The company accordingly advises that it expects: Pro-forma earnings per share to be between 32% and 37% above the EPS of 7.1 cents reported for the pro-forma prior comparative period; Pro-forma headline earnings per share to be between 50% and 55% above the HEPS of 6.3 cents reported for the pro-forma prior comparative period; and Pro-forma adjusted headline earnings per share to be between 30% and 35% above the adjusted HEPS of 9.5 cents reported for the pro-forma prior comparative period.
13 May 2008 10:21:55
(Official Notice)
TeliMatrix, announced its 5 year contract with debis Fleet Management, a leading national supplier of fleet vehicles and related services. Revenues expected to flow to the group as a result of the contract are in excess of R250m.
17 Mar 2008 16:26:11
(Official Notice)
Ms Fundiswa (Fundi) Roji has been appointed to the board of TeliMatrix with immediate effect.
15 Feb 2008 15:51:49
(Official Notice)
Howard Scott has resigned from the board, he was the financial director until the appointment of Steven Evans on 1 February 2008 and has been ensuring a smooth handover since. TeliMatrix is grateful to Howard for his valued contribution to the business, particularly his involvement with the recent merger with OmniBridge and subsequent listing of TeliMatrix.
08 Feb 2008 11:58:31
(Official Notice)
Anthony (Tony) Welton has been appointed to the board of directors of TeliMatrix as an independent non-executive director and chairman of the audit and risk committee, with effect from 8 February 2008.
24-Sep-2017
(X)
MiX Telematics, founded in 1996, is a leading global provider of fleet and mobile asset management solutions. The company?s products and services provide enterprise fleets, small fleets and consumers with solutions for safety, efficiency, compliance and security.



Using the Software-as-a-Service (SaaS) delivery model, MiX Telematics delivers its solutions to customers in more than 120 countries, across 6 continents. Over 625 000 mobile assets ? from trucks and buses, to vans, cars, motorbikes and trailers ? are actively managed by MiX Telematics. In addition to employing more than 1 000 people, MiX Telematics has a network of more than 130 fleet partners world-wide. The company has offices in South Africa, the United Kingdom, the United States, Uganda, Brazil, Australia and the United Arab Emirates. MiX Telematics shares are publicly traded on the Johannesburg Stock Exchange (JSE: MIX) and on the New York Stock Exchange (NYSE: MIXT).


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