MIX - MiX Telematics Limited - Results of annual general meeting

MIX - MiX Telematics Limited - Results of annual general meeting                
MiX Telematics Limited                                                          
(Incorporated in the Republic of South Africa)                                  
Registration number 1995/013858/06)                                             
JSE Code: MIX                                                                   
ISIN: ZAE000125316                                                              
("Mix" or "the company")                                                        
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that, at the annual general meeting of the company     
convened on Tuesday, 7 September 2010 (in terms of the notice of annual general 
meeting contained in the company`s annual report issued on 7 June 2010), all of 
the ordinary and special resolutions were passed by the requisite majority of   
Mix shareholders. The special resolution will be registered with the Companies  
and Intellectual Property Registration Office in due course.                    
8 September 2010                                                                
Sponsor                                                                         
Java Capital                                                                    
Date: 08/09/2010 09:03:01 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.