MIX - MiX Telematics Limited - Changes to the board of directors

MIX - MiX Telematics Limited - Changes to the board of directors                
MiX Telematics Limited                                                          
(Incorporated in the Republic of South Africa)                                  
Registration number 1995/013858/06)                                             
JSE Code: MIX                                                                   
ISIN: ZAE000125316                                                              
("MiX")                                                                         
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
shareholders are advised of the following appointments to the board of MiX:     
-    Ms Fundiswa Roji, previously an alternate board member to Afzal Patel has  
been appointed as a non-executive director of the company. Fundiswa, a CA   
    (SA), is an Executive Director of Kagiso Ventures Limited. She was also     
    previously the Chairperson of Matrix Vehicle Tracking (Pty) Ltd (now MiX    
    Telematics Africa), a wholly owned subsidiary of MiX Telematics prior to    
its listing.  Fundi qualified as a Chartered Accountant in 2000 having      
    served her articles with Ernst & Young.  She joined Kagiso Group in 2001,   
    and is a director of several investee companies in the Kagiso Group.  She   
    also sits on the board of Focus on Youth, an NGO focusing on youth          
development.  She is a member of the African Women Chartered Accountants    
    (AWCA), an organisation which encourages and supports the advancement of    
    black women in the accountancy profession.                                  
-    Howard Scott has been appointed as an executive director of the company.   
Howard has been involved with the Mix Group in various roles since its      
    inception. He served as a non-executive director from 1997 until 2003 and   
    as Financial Director in 2007 until February 2008. Since his resignation as 
    the Financial Director, he has been a consultant to the group.  Howard has  
undertaken to relocate from Australia to the USA to fulfil a fulltime role  
    in the area of strategy, mergers and acquisitions. Howard is a registered   
    accountant who trained in computer auditing with Arthur Young & Co, spent   
    time as the group accountant at Investec Bank and was the Financial         
Director of the Radiospoor group for 12 years. He also served as a non-     
    executive director for a  JSE DCM  listed software house .                  
Both appointments are effective immediately.                                    
12 November 2010                                                                
Sponsor                                                                         
Java Capital                                                                    
Date: 12/11/2010 08:01:47 Supplied by www.sharenet.co.za                     
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