MIX TELEMATICS LIMITED - Change to the company secretary

Change to the company secretary

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” or “the company”)


CHANGE TO THE COMPANY SECRETARY


Shareholders are advised that Java Capital Trustees and Sponsors Proprietary Limited has resigned as company
secretary to MiX Telematics, effective 3 January 2017 and Jennifer de Vos has been appointed as the new
company secretary.

Jennifer, BCom LLB, is currently the group legal counsel for MiX Telematics and gained extensive experience
in corporate and commercial law during her time at Cliffe Dekker Hofmeyr, including assisting clients with
company secretarial duties.

The board of directors thanks Java Capital Trustees and Sponsors Proprietary Limited for their contribution as
company secretary to MiX Telematics.

12 December 2016


JSE sponsor
Java Capital

Date: 12/12/2016 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.