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

Dealings in securities by a director of major subsidiaries 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 MAJOR SUBSIDIARIES OF MIX TELEMATICS


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

Name of director:                                       Brendan Horan
Name of subsidiary companies:                           MiX Telematics Africa Proprietary Limited (“MiX Africa”),
                                                        MiX Telematics Investments Proprietary Limited (“MiX
                                                        Investments”) and MiX Telematics International Proprietary
                                                        Limited (“MiX International”)
Transaction date:                                       9 December 2015
Class of securities:                                    Ordinary shares
Number of securities:                                   250 000
Price per security:                                     R1.54
Total value:                                            R385 000.00
Nature of transaction:                                  Off-market exercise of share options under the Scheme
Nature and extent of directors’ interest:               Direct beneficial
Clearance to deal received:                             Yes

Name of director:                                       Brendan Horan
Name of subsidiary companies:                           MiX Africa, MiX Investments and MiX Telematics International
Transaction date:                                       9 December 2015
Class of securities:                                    Ordinary shares
Number of securities:                                   125 000
Price per security:                                     R1.12
Total value:                                            R140 000.00
Nature of transaction:                                  Off-market exercise of share options under the Scheme
Nature and extent of directors’ interest:               Direct beneficial
Clearance to deal received:                             Yes

14 December 2015


Sponsor
Java Capital

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