MIX TELEMATICS LIMITED - Change to the board of directors

Change to the board of directors

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” or “the Company”)


CHANGE TO THE BOARD OF DIRECTORS


Shareholders are advised that on August 27, 2021 Ms Fundiswa Roji-Maplanka tendered her resignation as an
independent non-executive director of MiX Telematics and as chairperson of the Audit and Risk Committee and
member of the Social and Ethics Committee.

Fundiswa will remain on the board of directors until October 28, 2021 to oversee the release of the Company’s
financial results for the second quarter and first half of fiscal 2022.

Mr Robin Frew, Chairperson of MiX Telematics, said: “On behalf of the board of directors of MiX Telematics,
we wish to thank Fundiswa for her valuable contribution to the Company during her tenure. She is leaving us to
pursue a broader career opportunity and we wish her every success in this endeavor.”

The Company has commenced the process to appoint a suitable replacement and an announcement in this respect
will be made in due course.

August 30, 2021

Sponsor
Java Capital
Date: 30-08-2021 04:05:00
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