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

Dealings in securities by directors of MiX Telematics and by directors of major subsidiaries of MiX Telematics

MiX TELEMATICS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1995/013858/06)
JSE share code: MIX
NYSE share code: MIXT
ISIN: ZAE000125316
LEI Code: 529900S6HHR7CK7BU646
(“MiX Telematics”)


DEALINGS IN SECURITIES BY DIRECTORS OF MIX TELEMATICS AND BY DIRECTORS OF MAJOR SUBSIDIARIES OF MIX 
TELEMATICS: RETENTION SHARES


Shareholders are advised of the following information relating to the award and off-market acceptance of
retention shares under the MiX Telematics Limited Long-Term Incentive Plan (“LTIP”), the vesting of
which will occur in two equal tranches on June 1, 2022 and June 1, 2023 (“vesting period”) and will be
subject to continued employment during each of the vesting periods.

 Name of director:                           Stefan Joselowitz
 Transaction date:                           June 17, 2020
 Class of securities:                        Ordinary shares
 Number of securities:                       400 000
 Award price per retention share:            Rnil
 Total value of the transaction:             R2 360 000, being the total deemed value calculated using the
                                             closing price of MiX Telematics shares on the trading day
                                             prior to the acceptance date of R5.90
 Nature of transaction:                      Award of retention shares under the LTIP
 Nature and extent of director’s interest:   Direct beneficial
 Clearance to deal received:                 Yes

 Name of director:                           Catherine Lewis
 Name of subsidiary company:                 MiX Telematics International Proprietary Limited
 Transaction date:                           June 16, 2020
 Class of securities:                        Ordinary shares
 Number of securities:                       300 000
 Award price per retention share:            Rnil
 Total value of the transaction:             R1 770 000, being the total deemed value calculated using the
                                             closing price of MiX Telematics shares on the trading day
                                             prior to the acceptance date of R5.90
 Nature of transaction:                      Award of retention shares under the LTIP
 Nature and extent of director’s interest:   Direct beneficial
 Clearance to deal received:                 Yes
 
 Name of director:                           Paul Dell
 Name of subsidiary company:                 Director of MiX Telematics Investments Proprietary Limited
 Transaction date:                           June 15, 2020
 Class of securities:                        Ordinary shares
 Number of securities:                       200 000
 Award price per SAR:                        Rnil
 Total value of the transaction:             R1 208 000, being the total deemed value calculated using the
                                             closing price of MiX Telematics shares on the trading day
                                             prior to the acceptance date of R6.04
 Nature of transaction:                      Award of retention shares under the LTIP
 Nature and extent of director’s interest:   Direct beneficial
 Clearance to deal received:                 Yes
 
 Name of director:                           John Granara
 Transaction date:                           June 15, 2020
 Class of securities:                        Ordinary shares
 Number of securities:                       400 000
 Award price per retention share:            Rnil
 Total value of the transaction:             R2 416 000, being the total deemed value calculated using the
                                             closing price of MiX Telematics shares on the trading day
                                             prior to the acceptance date of R6.04
 Nature of transaction:                      Award of retention shares under the LTIP
 Nature and extent of director’s interest:   Direct beneficial
 Clearance to deal received:                 Yes

 Name of director:                           Charles Tasker
 Transaction date:                           June 14, 2020
 Class of securities:                        Ordinary shares
 Number of securities:                       400 000
 Award price per retention share:            Rnil
 Total value of the transaction:             R2 416 000, being the total deemed value calculated using the
                                             closing price of MiX Telematics shares on the trading day
                                             prior to the acceptance date of R6.04
 Nature of transaction:                      Award of retention shares under the LTIP
 Nature and extent of director’s interest:   Direct beneficial
 Clearance to deal received:                 Yes

 Name of director:                           Gert Pretorius
 Name of subsidiary company:                 Director of MiX Telematics Africa Proprietary Limited,
                                             MiX Telematics Investments Proprietary Limited and
                                             MiX Telematics International Proprietary Limited
 Transaction date:                           June 12, 2020
 Class of securities:                        Ordinary shares
 Number of securities:                       300 000
 Award price per retention share:            Rnil
 Total value of the transaction:             R1 845 000, being the total deemed value calculated using the
                                             closing price of MiX Telematics shares on the trading day
                                             prior to the acceptance date of R6.15
 Nature of transaction:                      Award of retention shares under the LTIP
 Nature and extent of director’s interest:   Direct beneficial
 Clearance to deal received:                 Yes

19 June 2020

Sponsor
Java Capital

Date: 19-06-2020 05:00:00
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