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 with effect from 10 January 2012, Afzal Patel an  
independent non-executive director has resigned from the board of MiX. The board
thanks Afzal for his contribution and wishes him all the best for his future    
endeavours.                                                                     
Chris Ewing has been appointed as an independent non-executive director to the  
board and as a member of the Audit and Risk Committee in Afzal`s place with     
immediate effect.                                                               
Chris, chairman of Cliffe Dekker Hofmeyr and a director in the Corporate and    
Commercial practice, has over 30 years experience in advising listed and        
unlisted companies. Chris specialises in mergers and acquisitions, transaction  
structuring and corporate finance and is an expert in corporate governance.     
30 January 2012                                                                 
Sponsor                                                                         
Java Capital                                                                    
Date: 31/01/2012 10:43:01 Supplied by www.sharenet.co.za                     
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