Sharenet Sites 
Sharenet Sites
MIX - TeliMatrix Limited - No change statement, notice of annual general meeting and salient dates and times in respect of proposed change of name TeliMatrix Limited (Incorporated in the Republic of South Africa) Registration number 1995/013858/06) JSE Code: MIX ISIN: ZAE000104683 ("TeliMatrix" or "the company") NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND SALIENT DATES AND TIMES IN RESPECT OF PROPOSED CHANGE OF NAME Shareholders are advised that the company`s annual report, incorporating the audited financial statements for the year ended 31 March 2008, was dispatched today and contains no changes to the audited results which were announced on SENS on Monday, 23 June 2008. The annual report contains a notice of annual general meeting. The annual general meeting will be held at Matrix Corner, Howick Close, Waterfall Park, Midrand, Gauteng on Tuesday, 16 September 2008 at 10h00. PROPOSED CHANGE OF NAME It is proposed that the name of the company be changed to MiX Telematics Limited and the short name of the company be changed to "Mixtel" with effect from Monday, 6 October 2008, in order to better reflect the company`s new corporate identity and branding (the share code will not be changed). The change of name is subject to the provisions of the Companies Act, 61 of 1973 and the Listings Requirements of the JSE Limited. The requisite shareholder approval for the proposed change of name will be sought at the annual general meeting and the relevant resolution in this regard is included in the notice of annual general meeting.
The salient dates and times in regard to the proposed change of name are: 2008 Annual report posted on Monday, 25 August Receipt of forms of proxy in respect of the Friday, 12 September annual general meeting by 10h00 on Annual general meeting at 10h00 on Tuesday, 16 September Results of annual general meeting released on Tuesday, 16 September SENS on Results of annual general meeting published in Wednesday, 17 September the press on Last day of trade under old name on Friday, 3 October Trading in the new name of MiX Telematics Monday, 6 October Limited, under the new ISIN ZAE000125316, on JSE commences on Record date in respect of change of name Friday, 10 October New certificates will be issued to certificated Monday, 13 October shareholders on Dematerialised shareholders will have their Monday, 13 October accounts at their accounts at their CSDP or broker updated on Notes: 1. Any changes to these salient dates and times will be announced on SENS. 2. Shares certificates in the name of TeliMatrix Limited will not be able to be de-materialised after Friday, 3 October 2008. 25 August 2008 Sponsor Java Capital (Proprietary) Limited Date: 25/08/2008 16:30:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
