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

Release Date: 20/12/2022 17:00
Code(s): MIX     PDF:  
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Dealings in securities by a director of MiX Telematics and by a director 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
(“MiX Telematics”)


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

Shareholders are referred to the announcements released on November 8, 2022 wherein shareholders were advised of
dealings in securities by directors of MiX Telematics and a director of a major subsidiary of Mix Telematics arising
from the exercise of share appreciation rights (“SARs”) under the MiX Telematics Limited Long-Term Incentive Plan.

The November 8, 2022 announcement contains further information in respect of their expected shareholdings and
intention to dispose of certain shares (in large part to cover the immediate tax obligations from the settlement of the
SARs). On the conclusion of the disposals contained in the November 8, 2022 announcement, Paul Dell will have
increased his shareholding in MiX Telematics to 264 787 MiX Telematics ordinary shares and Catherine Lewis will
have increased her shareholding in MiX Telematics to 2 208 211 MiX Telematics ordinary shares.

Shareholders are accordingly advised of the following related dealings in securities:

 Name of director:                                Paul Dell
 Transaction date:                                December 15, 2022
 Class of securities:                             Ordinary shares
 Number of securities:                            21 890
 Price per retention share:                       R5.10
 Total value of the transaction:                  R111 639.00
 Nature of transaction:                           On-market sale
 Nature and extent of director’s interest:        Direct beneficial
 Clearance to deal received:                      Yes

 Name of director:                                Paul Dell
 Transaction date:                                December 19, 2022
 Class of securities:                             Ordinary shares
 Number of securities:                            27 514
 Price per retention share:                       R5.10
 Total value of the transaction:                  R140 321.40
 Nature of transaction:                           On-market sale
 Nature and extent of director’s interest:        Direct beneficial
 Clearance to deal received:                      Yes

 Name of director:                                Catherine Lewis
 Name of subsidiary company:                      MiX Telematics International Proprietary Limited
 Transaction date:                                December 15, 2022
 Class of securities:                             Ordinary shares
 Number of securities:                            19 702
 Price per retention share:                       R5.10
 Total value of the transaction:                  R100 480.20
 Nature of transaction:                           On-market sale
 Nature and extent of director’s interest:        Direct beneficial
 Clearance to deal received:                      Yes

 Name of director:                                Catherine Lewis
 Name of subsidiary company:                      MiX Telematics International Proprietary Limited
 Transaction date:                                December 19, 2022
 Class of securities:                             Ordinary shares
 Number of securities:                            24 763
 Price per retention share:                       R5.10
 Total value of the transaction:                  R126 291.30
 Nature of transaction:                           On-market sale
 Nature and extent of director’s interest:        Direct beneficial
 Clearance to deal received:                      Yes

December 20, 2022

JSE sponsor
Java Capital

Date: 20-12-2022 05:00:00
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