MIX TELEMATICS LIMITED - Changes to the board of directors

Changes to the board of directors

MiX Telematics Limited
(Incorporated in the Republic of South Africa)
(Registration number 1995/013858/06)
JSE share code: MIX ISIN: ZAE000125316
NYSE share code: MIXT
(“MiX Telematics” or “the company”)


CHANGES TO THE BOARD OF DIRECTORS


MiX Telematics wishes to inform shareholders of the following changes to the board of directors.

Hubert Brody (non-independent non-executive director) who has served on the board since August 2010 is
relocating to Cape Town and will be retiring from the board of directors of MiX Telematics due to other
commitments.

Furthermore, Fundiswa Roji who has been a member of the board since August 2007 and who has more
recently served as Hubert Brody's alternate on behalf of Imperial Holdings Limited (“Imperial”), has
resigned from Imperial and therefore from the board of MiX Telematics as well.

The company would like to thank Hubert and Fundi for their respective contributions to the company over
the years.

The changes to the board of directors are effective immediately and the composition of the board of
directors subsequent to the changes will be as follows:

-   Richard Bruyns (Chairman)
-   Stefan Joselowitz (Chief executive officer)
-   Megan Pydigadu (Chief financial officer)
-   Charles Tasker (Executive director)
-   Enos Banda (Independent non-executive director)
-   Christopher Ewing (Independent non-executive director)
-   Robin Frew (Independent non-executive director)
-   Anthony Welton (Independent non-executive director).

5 November 2014


JSE Sponsor
Java Capital

Date: 05/11/2014 01:21:00 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.