Posting of notice of annual general meeting 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”) POSTING OF NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the notice of annual general meeting together with the condensed consolidated annual financial statements for the year ended March 31, 2018 was dispatched to shareholders today, Monday, 23 July 2018 and is available on the company’s website, http://investor.mixtelematics.com/annual-reports. The Company’s annual general meeting will be held at 14h30 on Wednesday, September 26, 2018 at Matrix Corner, Howick Close, Waterfall Park, Midrand, Johannesburg and not on September 19, 2018 as initially disclosed in the Company’s condensed consolidated annual financial statements for the year ended March 31, 2018. The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Tuesday, September 18, 2018 and the record date for voting purposes is Friday, September 21, 2018. The annual report for MiX Telematics incorporating the audited annual financial statements for year ended March 31, 2018 was published on June 28, 2018 and is available on the Company’s website, http://investor.mixtelematics.com/annual-reports. July 23, 2018 Sponsor Java Capital Date: 23/07/2018 03:41:00 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.