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MIX - MiX Telematics Limited - Appointment of independent non-executive

Release Date: 01/06/2012 09:45
Code(s): MIX
Wrap Text

MIX - MiX Telematics Limited - Appointment of independent non-executive director 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 1 June 2012, Roy Shough has been appointed as an independent non-executive director to the board and as a member and Chairman of the Audit and Risk Committee. Richard Bruyns, the current Chairman of the Audit and Risk Committee, will step down as Chairman of the Audit and Risk Committee but will remain on the Audit and Risk Committee as a member. Roy has recently retired as a director in Risk Advisory at Deloitte. He created their Corporate Governance and Risk Management Services in January 1995, and led this function for many years until his recent retirement. He has over 40 years experience in advising listed and unlisted companies on corporate governance, internal audit, risk management implementation and risk assessment. Roy was a member of the King II and King III - Boards and Directors Task Teams. 1 June 2012 Sponsor Java Capital Date: 01/06/2012 09:45:13 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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