MIX TELEMATICS LIMITED - Publication of U.S. GAAP earnings announcement for the third quarter of fiscal year 2024 and dividend declaration

Publication of U.S. GAAP earnings announcement for the third quarter of fiscal year 2024 and dividend declaration

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
LEI Code: 529900S6HHR7CK7BU646
("MiX Telematics" or "the Company")


PUBLICATION OF U.S. GAAP EARNINGS ANNOUNCEMENT IN RESPECT OF THE THIRD QUARTER OF FISCAL YEAR 2024 
AND DECLARATION OF CASH DIVIDEND


Shareholders are advised that the Company's third quarter of fiscal year 2024 results were filed on Form 8-K on February
1, 2024 with the Securities and Exchange Commission ("SEC") and are available on the Company's website, at
https://investor.mixtelematics.com/financials/quarterly-results/default.aspx.

Shareholders are further advised that the board of directors have declared a dividend of 4.50000 South African cents, in
respect of the third quarter of fiscal year 2024 which ended on December 31, 2023.

The salient dates in respect of the cash dividend are as follows:

    Last day to trade cum dividend                                                         Tuesday, February 20, 2024
    Securities trade ex dividend                                                         Wednesday, February 21, 2024
    Record date                                                                             Friday, February 23, 2024
    Payment date                                                                            Monday, February 26, 2024

Share certificates may not be dematerialized or rematerialized between Wednesday, February 21, 2024 and Friday,
February 23, 2024 both days inclusive.

Shareholders are advised of the following additional information:

 -    the dividend has been declared out of income reserves;
 -    the local dividends tax rate is 20%;
 -    the gross local dividend amounts to 4.50000 South African cents per ordinary share;
 -    the net local dividend amount is 3.60000 South African cents per ordinary share for shareholders liable to pay
      dividends tax;
 -    the issued ordinary share capital of MiX Telematics is 607 837 362 ordinary shares of no par value; and
 -    the Company's tax reference number is 9155/661/84/7.

RESPONSIBILITY STATEMENT

The independent board of MiX Telematics collectively and individually accept responsibility for the information
contained in this announcement and certify that, to the best of their knowledge and belief, the information contained in
this announcement relating to MiX Telematics is true and this announcement does not omit anything that is likely to affect
the importance of such information.

February 1, 2024

Sponsor
Java Capital

Date: 01-02-2024 01:05:00
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