Increase in securities held by directors 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” or “the Company”) INCREASE IN SECURITIES HELD BY DIRECTORS OF MIX TELEMATICS Following queries received from shareholders in respect of dealings announcements released between 1 April 2015 and 23 March 2016 wherein shareholders were advised of the on-market sale of the shares by directors of MiX Telematics and members of the executive committee of MiX Telematics (the “directors”), which viewed in isolation, may have caused some confusion and given an erroneous impression that directors have reduced their share ownership in the Company; MiX Telematics would like to clarify that the on-market sale of shares were undertaken in the context of the exercise of share options received by the respective directors under the MiX Telematics Group Executive Incentive Scheme. Depending on the financial circumstances of respective directors at a point in time, a portion of the share options vested is sometimes sold in order to settle the exercise price and the related tax obligations in respect of the share options. The table below provides a summary of all dealings undertaken by the directors during the current financial year, including the share options exercised by the respective directors, the number of shares sold in order to settle the exercise price and the related tax obligations in respect of the share options, where applicable, and the number of shares that the respective directors held at the date of this announcement; and indicates that overall, these directors increased their shareholding in the Company: Opening Date of Quantity of Quantity of Quantity of Net increase Closing shareholding purchase / shares options shares sold in shareholding 1 April 2015 exercise purchased exercised shareholding directly Stefan Joselowitz 24 292 045 05/03/2016 - 1 500 000 - 1 500 000 25 792 045 Megan Pydigadu 33 333 01/09/2015 66 667 - - 66 667 100 000 23/02/2016 - 500 000 500 000 - 100 000 04/03/2016 150 000 - - 150 000 250 000 Charles Tasker (Keighley Trust) 2 638 320 16/09/2015 200 000 - - 200 000 2 838 320 09/03/2016 - 1 500 000 1 010 166 489 834 3 328 154 Richard Bruyns (IS Wealth Creator) 3 667 563 04/03/2016 29 000 - - 29 000 3 696 563 Brendan Horan 0 03/09/2015 1 200 - - 1 200 1 200 04/09/2015 20 700 - - 20 700 21 900 09/12/2015 - 375 000 - 375 000 396 900 Catherine Lewis 1 399 500 01/03/2016 - 125 000 - 125 000 1 524 500 Gert Pretorius 0 08/03/2016 - 125 000 90 218 34 782 34 782 23 March 2016 JSE Sponsor Java Capital Date: 23/03/2016 05:30:00 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.