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”)


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


Shareholders are advised of the following information relating to the dealing in securities by a director of a major
subsidiary of MiX Telematics:

Name of director:                                            Patrick Fitzgerald
Name of subsidiary company:                                  MiX Telematics Africa Proprietary Limited
Transaction date:                                            5 September 2014
Class of securities:                                         Ordinary shares
Number of securities:                                        10 000
Highest traded price:                                        R4.11
Price per security:                                          R4.02723
Lowest traded price:                                         R3.85
Total value:                                                 R40 272.31
Nature of transaction:                                       On-market sale
Nature and extent of director’s interest:                    Direct beneficial
Clearance to deal received:                                  Yes

Shareholders are further advised of the following information relating to dealings in securities by a director of a major
subsidiary of MiX Telematics pursuant to the exercise of share options under the MiX Telematics Group Executive
Incentive Scheme (“the Scheme”):

Name of director:                                            Patrick Fitzgerald
Name of subsidiary company:                                  MiX Telematics Africa Proprietary Limited
Transaction date:                                            30 August 2013
Class of securities:                                         Ordinary shares
Number of securities:                                        60 000
Highest traded price:                                        R6.30
Price per security:                                          R6.21500
Lowest traded price:                                         R6.15
Total value:                                                 R372 900.00
Nature of transaction:                                       On-market sale of shares following the exercise of the share
                                                             options under the Scheme
Nature and extent of director’s interest:                    Direct beneficial
Clearance to deal received:                                  Yes

Name of director:                                            Patrick Fitzgerald
Name of subsidiary company:                                  MiX Telematics Africa Proprietary Limited
Transaction date:                                            29 August 2013
Class of securities:                                         Ordinary shares
Number of securities:                                        117 709
Highest traded price:                                        R6.45
Price per security:                                          R6.30140
Lowest traded price:                                         R6.25
Total value:                                                 R741 731.49
Nature of transaction:                                       On-market sale of shares following the exercise of the share
                                                             options under the Scheme
Nature and extent of director’s interest:                    Direct beneficial
Clearance to deal received:                                  Yes
                                                                                                      2

Name of director:                                            Patrick Fitzgerald
Name of subsidiary company:                                  MiX Telematics Africa Proprietary Limited
Transaction date:                                            28 August 2013
Class of securities:                                         Ordinary shares
Number of securities:                                        222 291
Highest traded price:                                        R6.50
Price per security:                                          R6.35660
Lowest traded price:                                         R6.30
Total value:                                                 R1 413 014.97
Nature of transaction:                                       On-market sale of shares following the exercise of the share
                                                             options under the Scheme
Nature and extent of director’s interest:                    Direct beneficial
Clearance to deal received:                                  Yes

 
Name of director:                                           Patrick Fitzgerald
Name of subsidiary companies:                               MiX Telematics Africa Proprietary Limited
Transaction date:                                           23 August 2013
Class of securities:                                        Ordinary shares
Number of securities                                        500 000
Price per security:                                         R1.12
Total value:                                                R560 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 September 2014


 Sponsor
 Java Capital

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