CARTRACK HOLDINGS LIMITED - No Change Statement

No Change Statement

Cartrack Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 2005/036316/06)
JSE share code: CTK
ISIN: ZAE000198305
("Cartrack" or the "Company")



NO CHANGE STATEMENT

Shareholders are advised that the Company’s annual financial statements for the period ended
28 February 2015 are available on the Company’s website at www.cartrack.com, and contain no
modifications to the condensed audited financial results, which were released on 25 May 2015.
Grant Thornton Chartered Accountants (SA) audited the annual financial statements of the
Company and their report is available for inspection at the registered offices of the Company.

The Company’s Integrated Report was posted to shareholders and is also available on the
website.



ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting of the Company will be held at the JSE
Limited, One Exchange Square, Gwen Lane, Sandton, on Tuesday, 25 August 2015 at 09:00 for
purposes of dealing with the ordinary business of an annual general meeting.



Johannesburg
25 June 2015

Sponsor
Investec Bank Limited

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