Dealings in securities by a director of MiX Telematics and by directors 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 DIRECTORS OF MAJOR SUBSIDIARIES OF MIX TELEMATICS Shareholders are advised of the following information relating to dealings in securities by a director of MiX Telematics and by directors of major subsidiaries of MiX Telematics: Name of director: Patrick Fitzgerald Name of subsidiary companies: MiX Telematics Africa Proprietary Limited (“MiX Telematics Africa”) and MiX Telematics International Proprietary Limited (“MiX Telematics International”) Transaction date: 30 November 2016 Class of securities: Ordinary shares Number of securities: 60 000 Highest traded price per security:* R3.28 Weighted average price per security: R3.05998 Lowest traded price per security:* R3.00 Total value: R183 599.00 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. Shareholders are further advised of the following information relating to the award and acceptance of share appreciation rights (“SARs”) under the MiX Telematics Limited Long-Term Incentive Plan (“LTIP”), the vesting of which will occur on an annual basis in four equal tranches commencing on 24 November 2018 and will be subject to the performance condition of the achievement of 10% compounded annual growth in the MiX share price. The total value of each award will be determined, for the number of SARs exercised, by calculating the difference between the award price per SAR and the closing share price on the day before the exercise date. Name of director: Charles Tasker Acceptance date: 5 December 2016 Class of securities: SARs in respect of ordinary shares Number of securities: SARs awarded in respect of 875 000 ordinary shares Award price per SAR: R3.28 Nature of transaction: Award of SARs under the LTIP Nature and extent of directors’ interest: Direct beneficial Clearance to deal received: Yes Name of director: Catherine Lewis Name of subsidiary company: MiX Telematics International Acceptance date: 5 December 2016 Class of securities: SARs in respect of ordinary shares Number of securities: SARs awarded in respect of 875 000 ordinary shares Award price per SAR: R3.28 Nature of transaction: Award of SARs under the LTIP Nature and extent of directors’ interest: Direct beneficial Clearance to deal received: Yes Name of director: Gert Pretorius Name of subsidiary companies: MiX Telematics Africa and MiX Telematics Investments Proprietary Limited Acceptance date: 5 December 2016 Class of securities: SARs in respect of ordinary shares Number of securities: SARs awarded in respect of 875 000 ordinary shares Award price per SAR: R3.28 Nature of transaction: Award of SARs under the LTIP Nature and extent of directors’ interest: Direct beneficial Clearance to deal received: Yes Name of director: Paul Dell Name of subsidiary companies: MiX Telematics Investments Acceptance date: 5 December 2016 Class of securities: SARs in respect of ordinary shares Number of securities: SARs awarded in respect of 875 000 ordinary shares Award price per SAR: R3.28 Nature of transaction: Award of SARs under the LTIP Nature and extent of directors’ interest: Direct beneficial Clearance to deal received: Yes 6 December 2016 Sponsor Java Capital Date: 06/12/2016 04:00:00 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.