MIX - Mix Telematics Limited - Resignation Of Director

MIX - Mix Telematics Limited - Resignation Of Director                          
Mix Telematics Limited                                                          
(Incorporated in the Republic of South Africa)                                  
Registration number 1995/013858/06)                                             
JSE Code: MIX                                                                   
ISIN: ZAE000125316                                                              
("Mix")                                                                         
RESIGNATION OF DIRECTOR                                                         
In compliance with section 3.59 to 3.62 of the Listings Requirements of the JSE 
Limited, shareholders are advised that Steven Evans has resigned as financial   
director. Steven will leave the group on 31 August 2009.                        
The position of financial director of Mix will be assumed by Anthony Welton,    
currently a non-executive director and chair of Mix`s audit committee, with     
immediate effect and pending a permanent appointment to this position.          
The board thanks Steven for his contribution and wishes him all the best for the
future.                                                                         
24 July 2009                                                                    
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 24/07/2009 17:39:01 Supplied by www.sharenet.co.za                     
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