MIX - MiX Telematics Limited - Notice in terms of section 45(5) of the

MIX - MiX Telematics Limited - Notice in terms of section 45(5) of the          
Companies Act, No. 71 of 2008 ("the Companies Act")                             
MiX Telematics Limited                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1995/013858/06)                                            
JSE Code: MIX   ISIN: ZAE000125316                                              
("MiX")                                                                         
NOTICE IN TERMS OF SECTION 45(5) OF THE COMPANIES ACT, NO. 71 OF 2008 ("the     
Companies Act")                                                                 
Notice is hereby given in terms of section 45(5) of the Companies Act that      
pursuant to the authority granted by shareholders at the annual general         
meeting of MiX held on 13 September 2011, the board of MiX has resolved to      
provide financial assistance (by way of loans or guarantees) to entities or     
persons that are related or inter-related, as defined in the Companies Act, to  
the Company.                                                                    
18 June 2012                                                                    
Sponsor                                                                         
Java Capital                                                                    
Date: 18/06/2012 17:42:01 Supplied by www.sharenet.co.za                     
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