MIX TELEMATICS LIMITED - Publication of US GAAP earnings announcement in respect of Q3 of fiscal 2022 and declaration of cash dividend

Publication of US GAAP earnings announcement in respect of Q3 of fiscal 2022 and declaration of cash dividend

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”)


PUBLICATION OF US GAAP EARNINGS ANNOUNCEMENT IN RESPECT OF THE THIRD QUARTER OF FISCAL 2022
AND DECLARATION OF CASH DIVIDEND

Shareholders are accordingly advised that the Company’s third quarter fiscal 2022 results were furnished to the United
States Securities and Exchange Commission (“SEC”) on Form 8-K on February 3, 2022 and are available on the
Company’s website, at www.mixtelematics.com under Investor Information – SEC filings.

Shareholders are further advised that the board of directors have declared a dividend of 4 South African cents, in respect
of the third quarter of fiscal 2022 which ended on December 31, 2021.

The salient dates in respect of the cash dividend are as follows:

Last day to trade cum dividend                                                              Tuesday, February 22, 2022
Securities trade ex dividend                                                              Wednesday, February 23, 2022
Record date                                                                                  Friday, February 25, 2022
Payment date                                                                                 Monday, February 28, 2022

Share certificates may not be dematerialized or rematerialized between Wednesday, February 23, 2022 and Friday,
February 25, 2022, both days inclusive.

Shareholders are advised of the following additional information:

-   the dividend has been declared out of income reserves;
-   the local dividends tax rate is 20%;
-   the gross local dividend amounts to 4 South African cents per ordinary share;
-   the net local dividend amount is 3.2 South African cents per ordinary share for shareholders liable to pay dividends
    tax;
-   the issued ordinary share capital of MiX Telematics is 605 781 044 ordinary shares of no par value; and
-   the Company’s tax reference number is 9155/661/84/7.

February 3, 2022

JSE sponsor
Java Capital

Date: 03-02-2022 01:05:00
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