MIX TELEMATICS LIMITED - Dealings in securities by a director of a major subsidiary and an associate of a director of the company

Dealings in securities by a director of a major subsidiary and an associate of a director of the company

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”)


DEALINGS IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY AND AN ASSOCIATE OF A
DIRECTOR OF THE COMPANY


Shareholders are advised of the following information relating to the dealing in securities by a director of major
subsidiaries of MiX Telematics pursuant to the exercise of share options under the MiX Telematics Group Executive
Incentive Scheme (“the scheme”):

Name of director:                                          Gert Pretorius
Name of subsidiary companies:                              MiX Telematics Africa Proprietary Limited and MiX
                                                           Telematics Investments Proprietary Limited
Transaction date:                                          9 June 2014
Class of securities:                                       Ordinary shares
Number of securities                                       125 000
Price per security:                                        R1.12
Total value:                                               R140 000
Nature of transaction:                                     Off-market exercise of share options under the scheme
Nature and extent of director’s interest:                  Direct beneficial
Clearance to deal received:                                Yes

Shareholders are further advised of the following information relating to the dealing in securities by an associate of a
director of MiX Telematics:

 Name of associate:                                        Joan Margaret Welton
 Name of director:                                         Anthony Welton
 Relationship to director:                                 Wife
 Transaction date:                                         9 June 2014
 Class of securities:                                      Ordinary shares
 Number of securities:                                     35 000
 Price per security:                                       R4.20
 Total value:                                              R147 000.00
 Nature of transaction:                                    On-market purchase
 Nature and extent of director’s interest:                 Not applicable

11 June 2014


Sponsor
Java Capital

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