No Change Statement and Notice of Annual General Meeting 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 AND NOTICE OF ANNUAL GENERAL MEETING NO CHANGE STATEMENT Shareholders are advised that the Company’s consolidated annual financial statements for the financial year ended 28 February 2017 are available on the Company’s website at www.cartrack.com, and contain no modifications to the condensed consolidated financial results, which were released on 17 May 2017. Grant Thornton Chartered Accountants (SA) audited the consolidated 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 today and is also available on the website. ANNUAL GENERAL MEETING Notice is hereby given that the annual general meeting of shareholders of the Company will be held at 54 On Bath, 54 Bath Avenue, Rosebank, on Thursday, 20 July 2017 at 09:00 for purposes of dealing with the ordinary and special business of an annual general meeting. Johannesburg 21 June 2017 Sponsor Investec Bank Limited Date: 21/06/2017 12:00:00 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.