MIX TELEMATICS LIMITED - Dealings in securities by a director and directors of a major subsidiary of MiX Telematics

Dealings in securities by a director and directors of a major subsidiary of MiX Telematics

MIX TELEMATICS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1995/013858/06)
JSE share code: MIX ISIN: ZAE000125316
NYSE share code: MIXT
LEI Code: 529900S6HHR7CK7BU646
("MiX Telematics" or "the Company")


DEALINGS IN SECURITIES BY A DIRECTOR AND DIRECTORS OF A MAJOR SUBSIDIARY OF MIX TELEMATICS


Shareholders are advised of the following information relating to dealings in securities by a director and directors of
MiX Telematics and a major subsidiary of MiX Telematics relating to the exercise of share appreciation rights ("SARs")
under the MiX Telematics Limited Long-Term Incentive Plan (“"TIP").

Charles Tasker is exercising 750 000 SARs granted to him under the LTIP as set out in the table below and his intention
is to retain all of the shares issued to him, thereby increasing his beneficial shareholding in MiX Telematics to 292 857
American Depositary Shares (equivalent to 7 321 436 ordinary shares). Mr Tasker is paying the associated costs of this
transaction out of pocket.

'Name of director:                                          Charles Tasker
Transaction date:                                           December 29, 2021
Class of securities:                                        Ordinary shares issued to settle gain from SARs exercised
Nature of transaction:                                      Off-market exercise of SARs under the LTIP
Nature and extent of director's interest:                   Direct beneficial
Clearance to deal received:                                 Yes

SARS exercised:

 Award date                        Number          Award           Exercise         Total gain on         Ordinary shares
                                exercised          price              price                  SARs                  issued
 August 31, 2015                  750,000          R3.13              R8.90            R4 327 500                 486 236

Catherine Lewis is exercising 125 000 SARs granted to her under the LTIP as set out in the table below. Catherine
Lewis' intention is to sell the 81 039 shares issued to her in respect of these. At the end of this process, Catherine Lewis'
existing shareholding in MiX Telematics will remain unchanged at 1 921 087 ordinary shares.

Name of director:                                           Catherine Lewis
Name of subsidiary company:                                 MiX Telematics International (Pty) Ltd
Transaction date:                                           December 29, 2021
Class of securities:                                        Ordinary shares issued to settle gain from SARs exercised
Nature of transaction:                                      Off-market exercise of SARs under the LTIP
Nature and extent of director's interest:                   Direct beneficial
Clearance to deal received:                                 Yes

SARS exercised:

 Award date                        Number           Award          Exercise         Total gain on         Ordinary shares
                                exercised           price             price                  SARs                  issued
 August 31, 2015                  125,000           R3.13             R8.90              R721 250                  81 039
                                                                                                           

Rory McWilliams is exercising 200 000 SARs granted to him under the LTIP as set out in the table below. Rory
McWilliams' intention is to sell the 129 663 shares issued to him in respect of these.

Name of director:                                           Rory McWilliams
Name of subsidiary company:                                 MiX Telematics International (Pty) Ltd
Transaction date:                                           December 29, 2021
Class of securities:                                        Ordinary shares issued to settle gain from SARs exercised
Nature of transaction:                                      Off-market exercise of SARs under the LTIP
Nature and extent of director's interest:                   Direct beneficial
Clearance to deal received:                                 Yes

SARS exercised:

 Award date                        Number           Award          Exercise         Total gain on         Ordinary shares
                                exercised           price             price                  SARs                  issued
 August 31, 2015                  200,000           R3.13             R8.90            R1 154 000                 129 663

January 3, 2022


Sponsor
Java Capital

Date: 03-01-2022 12:00:00
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