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

Dealings in securities 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 ISIN: ZAE000125316
NYSE share code: MIXT
(“MiX Telematics”)


DEALINGS IN SECURITIES BY DIRECTORS OF MAJOR SUBSIDIARIES OF MIX TELEMATICS


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

Catherine Lewis is exercising 1 500 000 share options granted to her under the Scheme. Lewis’ intention is to sell all
1 500 000 of these shares. At the end of this process, Lewis’s existing stake of 1 524 500 shares in MiX Telematics will
remain unchanged.

 Name of director:                                 Catherine Lewis
 Name of subsidiary company:                       MiX Telematics International Proprietary Limited
 Transaction date:                                 2 March 2018
 Class of securities:                              Ordinary shares
 Number of securities                              1 500 000
 Price per security:                               R2,46
 Total value:                                      R3 690 000,00
 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 referred to the announcement released on 5 March 2018 and are advised that Rory McWilliams, a
director of a major subsidiary of MiX Telematics has sold all 600 000 share options, as detailed below.

 Name of director:                                 Rory McWilliams
 Name of subsidiary company:                       Mix Telematics International Proprietary Limited
 Transaction date:                                 5 March 2018
 Class of securities:                              Ordinary shares
 Number of securities:                             200 000
 Price per security:                               R6.29
 Total value:                                      R1 258 000.00
 Nature of transaction:                            On-market sale
 Nature and extent of director’s interest:         Direct beneficial
 Clearance to deal received:                       Yes

 Name of director:                                 Rory McWilliams
 Name of subsidiary company:                       Mix Telematics International Proprietary Limited
 Transaction date:                                 6 March 2018
 Class of securities:                              Ordinary shares
 Number of securities:                             400 000
 Highest traded price per security:*               R6.36
 Weighted average price per security:              R6.30
 Lowest traded price per security:*                R5.72
 Total value:                                      R2 520 000.00
 Nature of transaction:                            On-market sale
 Nature and extent of director’s interest:         Direct beneficial
 Clearance to deal received:                       Yes
*Highest and lowest traded prices per security on the market on the day
              

8 March 2018

JSE sponsor
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