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

Dealings in securities 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” or the “company”)


DEALING IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY OF MIX TELEMATICS


Shareholders are advised of the exercise of share options in respect of MiX Telematics ordinary shares by a
director of a major subsidiary of the company in terms of the MiX Telematics Group Executive Incentive
Scheme (“the Scheme”), on the basis set out below:

Name of director:                                      Riëtte Botha
Name of subsidiary company:                            MiX Telematics Investments (Pty) Ltd
Transaction date:                                      9 December 2013
Class of securities:                                   Options in respect of ordinary shares
Number of securities:                                  250 000
Price per security:                                    R0.70
Total value:                                           R175 000.00
Nature of transaction:                                 Off-market exercise of share options under the
                                                       Scheme
Nature and extent of director’s interest:              Direct beneficial
Clearance to deal received:                            Yes

11 December 2013


Sponsor
Java Capital

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