Changes to the board of directors
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”)
CHANGES TO THE BOARD OF DIRECTORS
Shareholders are advised that due to time constraints Enos Banda has resigned as an independent non-executive
director of the MiX Telematics and a member of the Audit and Risk Committee with effect from July 4, 2018.
The board of directors of the Company (“board”) thanks Enos for his invaluable contribution to the Company
and wishes him all the best in his future endeavors.
Following his resignation, the board appointed Fikile Futwa as an independent non-executive director and a
member of the Audit and Risk Committee with effect from July 4, 2018.
Fikile founded and manages an accounting firm, Your Financial Partner, which is registered with SAICA. She
has more than 17 years corporate experience which includes external audit, accounting, payroll, financial
management, corporate finance, corporate governance, taxation and B-BBEE regulations.
Fikile started her accounting articles at Andersen Consulting and completed them with KPMG. Post articles, she
worked in corporate finance for Eskom and Anglo-American Corporation Limited. She later joined Discovery
Limited, where she headed up the Discovery CA(SA) training program and Group Accounting department. She
was also involved in the implementation of Enterprise Development funding transactions. Whilst at Discovery,
Fikile worked with small and medium businesses that were applying for Enterprise Development funding. Fikile
also serves as a non-executive director on various boards.
Mix Telematics welcomes Fikile to the board and as a member of the Audit and Risk Committee.
July 4, 2018
Date: 04/07/2018 05:45:00 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.
Email this JSE Sens Item to a Friend.