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

Dealings in securities by directors 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 DIRECTORS AND BY A DIRECTOR OF A MAJOR SUBSIDIARY OF MIX TELEMATICS


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

Charles Tasker is exercising 875 000 SARs, equating to 407 573 ordinary shares, granted to him under the LTIP as set
out in the table below and his intention is to sell 203 786 shares (in large part to cover the immediate tax obligation
arising from the exercise of the SARs) and to retain 203 787 shares issued to him in respect of these shares. At the
conclusion of this process, Charles Tasker expects to have increased his shareholding in MiX Telematics to 326 669
American Depository Shares (equivalent to 8 166 744 MiX Telematics ordinary shares).

Name of director:                                    Charles Tasker
Transaction date:                                    November 4, 2022
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
November 24, 2016                875 000         R3.28           R6.14           R2 502 500                407 573

Paul Dell is exercising 875 000 SARs, equating to 407 573 ordinary shares, granted to him under the LTIP as set out in
the table below and his intention is to sell 203 786 shares (in large part to cover the immediate tax obligation arising
from the exercise of the SARs) and to retain 203 787 shares issued to him in respect of these shares. At the conclusion
of this process, Paul Dell expects to have increased his shareholding in MiX Telematics to 264 787 MiX Telematics
ordinary shares.

Name of director:                                    Paul Dell
Transaction date:                                    November 4, 2022
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
November 24, 2016                875 000         R3.28           R6.14           R2 502 500                407 573

Catherine Lewis is exercising 656 250 SARs equating to 305 680 ordinary shares granted to her under the LTIP as set
out in the table below and her intention is to sell 183 408 shares (in large part to cover the immediate tax obligation
arising from the exercise of the SARs) and to retain 122 272 shares issued to her in respect of these shares. At the
conclusion of this process, Catherine Lewis expects to have increased her shareholding in MiX Telematics to 2 208 211
MiX Telematics shares.


Name of director:                                    Catherine Lewis
Name of subsidiary company:                          MiX Telematics International Proprietary Limited
Transaction date:                                    November 4, 2022
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
November 24, 2016                656 250         R3.28           R6.14           R1 876 875                305 680

November 8, 2022


JSE sponsor
Java Capital

Date: 08-11-2022 05:30:00
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