Dealings in securities by directors of MiX and directors of a major subsidiary of MiX MiX Telematics Limited (Incorporated in the Republic of South Africa) Registration number 1995/013858/06) JSE Code: MIX ISIN: ZAE000125316 (“MiX”) DEALINGS IN SECURITIES BY DIRECTORS OF MiX AND DIRECTORS OF A MAJOR SUBSIDIARY OF MiX Shareholders are advised of the following information, relating to the dealing in securities by directors of MiX and by directors of a major subsidiary of MiX: Name of director: Stefan Joselowitz Date of transaction: 21 November 2012 Number of options granted: 2 500 000 Option strike price: 246 cents Period of exercise: up to 25% after 2 years; up to 50% after 3 years; up to 75% after 4 years; up to 100% after 5 years Total value: R6 150 000 Class of securities: Options in respect of ordinary shares Nature of transaction: Acceptance of options granted Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: Megan Pydigadu Date of transaction: 21 November 2012 Number of options granted: 1 000 000 Option strike price: 246 cents Period of exercise: up to 25% after 2 years; up to 50% after 3 years; up to 75% after 4 years; up to 100% after 5 years Total value: R2 460 000 Class of securities: Options in respect of ordinary shares Nature of transaction: Acceptance of options granted Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: Charles Tasker Date of transaction: 21 November 2012 Number of options granted: 2 000 000 Option strike price: 246 cents Period of exercise: up to 25% after 2 years; up to 50% after 3 years; up to 75% after 4 years; up to 100% after 5 years Total value: R4 920 000 Class of securities: Options in respect of ordinary shares Nature of transaction: Acceptance of options granted Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: Gert Pretorius Name of subsidiary company: MiX Telematics Africa (Pty) Ltd Date of transaction: 21 November 2012 Number of options granted: 1 500 000 Option strike price: 246 cents Period of exercise: up to 25% after 2 years; up to 50% after 3 years; up to 75% after 4 years; up to 100% after 5 years Total value: R3 690 000 Class of securities: Options in respect of ordinary shares Nature of transaction: Acceptance of options granted Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: Brendan Horan Name of subsidiary company: MiX Telematics Africa (Pty) Ltd Date of transaction: 21 November 2012 Number of options granted: 1 500 000 Option strike price: 246 cents Period of exercise: up to 25% after 2 years; up to 50% after 3 years; up to 75% after 4 years; up to 100% after 5 years Total value: R3 690 000 Class of securities: Options in respect of ordinary shares Nature of transaction: Acceptance of options granted Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes 22 November 2012 Sponsor Java Capital Date: 22/11/2012 03:30:00 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.