MIX TELEMATICS LIMITED - Dealings in securities by directors of MiX Telematics

Dealings in securities by directors of MiX Telematics

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")


DEALINGS IN SECURITIES BY DIRECTORS OF MIX TELEMATICS


Shareholders are referred to the announcement released on November 8, 2022 wherein shareholders were advised of
dealings in securities by directors of MiX Telematics and a director of a major subsidiary of Mix Telematics arising
from the exercise of share appreciation rights ("SARs") under the MiX Telematics Limited Long-Term Incentive Plan
and their intention to dispose of certain shares.

Shareholders are accordingly advised that following the trades detailed below, Charles Tasker has now sold 203 786
shares (in large part to cover the immediate tax obligations from the settlement of the SARs). Following the conclusion
of the exercise of these SARs, Charles Tasker has increased his total shareholding in MiX Telematics to 326 669
American Depository Shares (equivalent to 8 166 744 MiX Telematics ordinary shares).

Name of director:                               Charles Tasker
Transaction date:                               February 23, 2023
Class of securities:                            Ordinary shares
Number of securities:                           203 786
Price per security:                             R5.75
Total value of the transaction:                 R1 171 769.50
Nature of transaction:                          On-market sale
Nature and extent of director's interest:       Direct beneficial
Clearance to deal received:                     Yes

Shareholders are further advised that following the trades detailed below, Paul Dell has now sold 203 786 shares (in
large part to cover the immediate tax obligations from the settlement of the SARs). Following the conclusion of the
exercise of these SARs, Paul Dell has increased his total shareholding in MiX Telematics to 264 787 MiX Telematics
ordinary shares.

Name of director:                               Paul Dell
Transaction date:                               February 24, 2023
Class of securities:                            Ordinary shares
Number of securities:                           135 613
Price per security:                             R5.75
Total value of the transaction:                 R779 774.75
Nature of transaction:                          On-market sale
Nature and extent of director's interest:       Direct beneficial
Clearance to deal received:                     Yes

Name of director:                               Paul Dell
Transaction date:                               February 27, 2023
Class of securities:                            Ordinary shares
Number of securities:                           1
Price per security:                             R5.75
Total value of the transaction:                 R5.75
Nature of transaction:                          On-market sale
Nature and extent of director's interest:       Direct beneficial
Clearance to deal received:                     Yes

Shareholders are advised of the following information relating to dealings in securities by a director of MiX Telematics
relating to the exercise of share appreciation rights ("SARs") under the MiX Telematics Limited Long-Term Incentive
Plan ("LTIP").

Charles Tasker is exercising 1 100 000 SARS, equating to 460 336 ordinary shares, granted to him under the LTIP as
set out in the table below, and his intention is to sell all of the 460 336 shares issued to him in respect of the LTIP. At
the conclusion of this process, Charles Tasker's total shareholding will remain unchanged at 326 669 American
Depositary Shares (equivalent to 8 166 744 MiX Telematics ordinary shares).

Name of director:                               Charles Tasker
Transaction date:                               February 28, 2023
Class of securities:                            Ordinary shares issued to settle gain from SARs exercised
Nature of transaction:                          Off-market exercise of SARs under the LTIP
Nature and extent of director's interest:       Direct beneficial
Clearance to deal received:                     Yes

SARS exercised:

Award date                         Number       Award           Exercise        Total gain on         Ordinary shares
                                exercised       price              price                 SARs                  issued
May 30, 2017                    1 100 000       R3.46              R5.95           R2 739 000                 460 336


February 28, 2023


JSE sponsor
Java Capital

Date: 28-02-2023 05:00:00
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