MIX - MiX Telematics Limited - Changes To Executive And Board Responsibilities

MIX - MiX Telematics Limited - Changes To Executive And Board Responsibilities  
MiX Telematics Limited                                                          
(Incorporated in the Republic of South Africa)                                  
Registration number 1995/013858/06)                                             
JSE Code: MIX                                                                   
ISIN: ZAE000125316                                                              
("the company")                                                                 
CHANGES TO EXECUTIVE AND BOARD RESPONSIBILITIES                                 
Shareholders are referred to the announcement on 24 July 2009 that Mr Anthony   
Welton, a non-executive director and chair of the company`s audit committee,    
had assumed the role of acting finance director, and are up-dated as follows:   
-    Mr Welton will continue as the acting finance director for the             
    foreseeable future pending a permanent appointment;                         
-    Mr Welton has relinquished his position as chairman of the audit           
    committee;                                                                  
-    the role of audit committee chairman has been assumed by Mr Afzal Patel;   
-    Ms Fundiswa Roji has been appointed as an additional member of the audit   
    committee; and                                                              
-    the audit committee now comprises Messrs Patel and Bruyns and Ms Roji.     
4 November 2009                                                                 
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 04/11/2009 15:38:02 Supplied by www.sharenet.co.za                     
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