MIX TELEMATICS LIMITED - Dealing in securities by a director of MiX Telematics and by a director of major subsidiaries of MiX Telematics

Dealing in securities by a director of MiX Telematics and by a director of major subsidiaries of MiX Telematics

MIX TELEMATICS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1995/013858/06)
JSE share code: MIX  ISIN: ZAE000125316
NYSE share code: MIXT
(“MiX Telematics”)


DEALINGS IN SECURITIES BY A DIRECTOR OF MIX TELEMATICS AND BY A DIRECTOR OF MAJOR SUBSIDIARIES OF MIX TELEMATICS


Shareholders are advised of the following information relating to the dealing in securities by a director of MiX Telematics and by
a director of MiX Telematics Africa Proprietary Limited and MiX Telematics International Proprietary Limited (which are major
subsidiaries of MiX Telematics):

Name of director:                                                    Megan Pydigadu
Transaction date:                                                    23 February 2016
Class of securities:                                                 Ordinary shares
Number of securities:                                                500 000
Price per security:                                                  R1.12
Total value:                                                         R560 000.00
Nature of transaction:                                               Off-market exercise of the share options under the MiX Telematics
                                                                     Group Executive Incentive Scheme
Nature and extent of director’s interest:                            Direct beneficial
Clearance to deal received:                                          Yes

Name of director:                                                    Patrick Fitzgerald
Name of subsidiary companies:                                        MiX Telematics Africa Proprietary Limited and MiX Telematics
                                                                     International Proprietary Limited
Transaction date:                                                    19 February 2016
Class of securities:                                                 Ordinary shares
Number of securities:                                                137 945
Highest traded price per security:*                                  R2.25
Weighted average price per security:                                 R2.24060
Lowest traded price per security:*                                   R2.24
Total value:                                                         R309 079.57
Nature of transaction:                                               On-market sale
Nature and extent of director’s interest:                            Direct beneficial
Clearance to deal received:                                          Yes
*Highest and lowest traded prices per security on the market on the day.

25 February 2016


Sponsor
Java Capital

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