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MIX - MiX Telematics Limited - Changes to executive responsibilities and the

Release Date: 23/07/2010 11:19
Code(s): MIX
Wrap Text

MIX - MiX Telematics Limited - Changes to executive responsibilities and the board MiX Telematics Limited (Incorporated in the Republic of South Africa) Registration number 1995/013858/06) JSE Code: MIX ISIN: ZAE000125316 (the "company") CHANGES TO EXECUTIVE RESPONSIBILITIES AND THE BOARD In compliance with section 3.59 of the Listings Requirements of the JSE Limited, shareholders are advised that: - Mr Anthony Welton`s appointment as interim executive financial director will terminate, and he will resume the role of non-executive director, effective 31 July 2010; - Mrs Megan Pydigadu will be appointed as executive financial director of the company, effective 1 August 2010; - Mr Afzal Patel, a non-executive director, will relinquish and Mr Welton will resume the role of chair of the company`s audit committee, effective 1 August 2010; and - Mr Hubert Brody will be appointed as a non-executive director, effective 1 August 2010. 23 July 2010 Sponsor Java Capital Date: 23/07/2010 11:19:00 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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