CARTRACK HOLDINGS LIMITED - Proxy Form Amendment

Proxy Form Amendment

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")


PROXY FORM AMENDMENT

A SENS announcement detailing the notice for the annual general meeting (“AGM”) of the
Company was released on Friday, 25 June 2015. The proxy form for this AGM has been amended
and has been distributed to shareholders with an electronic copy available on the Company’s
website at www.cartrack.com (under Investor Relations/SENS Announcements & Circulars).



Johannesburg
30 June 2015

Sponsor
Investec Bank Limited

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