Results of the Annual General Meeting held on 20 July 2017 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”) RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JULY 2017 Shareholders are advised that all the resolutions proposed at the Annual General Meeting (“AGM”) of the Company on 20 July 2017 were passed by the requisite majority of shareholder votes. The resolutions were voted on as follows: % of issued share Number capital Total number of shares present/represented, including 89.50 268 489 641 proxies, at the meeting (including shares abstained from voting) Total number of shares present/represented, including 89.50 268 489 340 proxies, at the meeting (excluding shares abstained from voting) For Against Abstain Ordinary resolution no 1 Re-appointment of Mr AT Ikalafeng 266 489 342 1 999 998 301 as a director of the company 99.26% 0.74% 0.00% Ordinary resolution no 2 Re-appointment of external 266 489 342 1 999 998 301 auditor 99.26% 0.74% 0.00% Ordinary resolution no 3.1 Appointment of Mrs K White as 268 489 340 - 301 member and chairman of the Audit and Risk Committee 100.00% - 0.00% Ordinary resolution no 3.2 Appointment of Mr DJ Brown as 268 489 340 - 301 member of the Audit and Risk Committee 100.00% - 0.00% Ordinary resolution no 3.3 Appointment of Mr TA Ikalafeng as 268 065 542 423 798 301 member of the Audit and Risk Committee 99.84% 0.16% 0.00% Ordinary resolution no 4 Signature of documents 268 489 340 - 301 100.00% - 0.00% Special resolution no 1 Approval of non-executive 268 489 340 - 301 Directors’ remuneration 100.00% - 0.00% Special resolution no 2 Financial assistance 264 489 340 - 301 100.00% - 0.00% Johannesburg 21 July 2017 Sponsor: Investec Bank Limited Date: 21/07/2017 03:15:00 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.