MIX - MiX Telematics Limited - Changes to the board of directors

MIX - MiX Telematics Limited - Changes to the board of directors                
MiX Telematics Limited                                                          
(Incorporated in the Republic of South Africa)                                  
Registration number 1995/013858/06)                                             
JSE Code: MIX                                                                   
ISIN: ZAE000125316                                                              
("MiX")                                                                         
CHANGES TO THE BOARD OF DIRECTORS                                               
Shareholders are advised that in order to comply with the provisions of the     
newly enacted Companies Act, 2008:                                              
-    Tony Welton has stepped down from his position as chairman and member of   
the Audit Committee, but remains on the board as a non-executive director;  
    and                                                                         
-    Richard Bruyns has been appointed as interim chairman of the Audit         
    Committee.                                                                  
27 May 2011                                                                     
Sponsor                                                                         
Java Capital                                                                    
Date: 27/05/2011 14:59:01 Supplied by www.sharenet.co.za                     
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