MIX TELEMATICS LIMITED - Dealing in securities by a director of a major subsidiary of MiX Telematics

Dealing in securities by a director of a major subsidiary of MiX Telematics

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”)


DEALING IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY OF MIX TELEMATICS


Shareholders are advised of the following information relating to the dealing in securities by a director of a major
subsidiary of MiX Telematics pursuant to the exercise of share options under the MiX Telematics Group Executive
Incentive Scheme (“the scheme”):

Name of director:                                           Riette Botha
Name of subsidiary company:                                 MiX Telematics Investments Proprietary Limited
Transaction date:                                           13 November 2014
Class of securities:                                        Ordinary shares
Number of securities:                                       875 000
Price per security:                                         R0.70
Total value:                                                R612 500.00
Nature of transaction:                                      Off-market exercise of share options under the scheme
Nature and extent of director’s interest:                   Direct beneficial
Clearance to deal received:                                 Yes

18 November 2014


Sponsor
Java Capital

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