Dealings in securities by directors and by directors of major subsidiaries of Mix 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”) DEALINGS IN SECURITIES BY DIRECTORS AND BY DIRECTORS OF MAJOR SUBSIDIARIES OF MIX Shareholders are advised of the following information relating to the award and acceptance of share appreciation rights (“SARs”) under the MiX Telematics Limited Long-Term Incentive Plan (“LTIP”), the vesting of which will occur on an annual basis in four equal tranches commencing on 30 May 2018 and will be subject to the performance condition of the achievement of 10% compounded annual growth in the MiX share price. The total value of each award will be determined, for the number of SARs exercised, by calculating the difference between the award price per SAR and the closing share price on the day before the exercise date. Name of director: Stefan Joselowitz Acceptance date: 1 June 2016 Class of securities: SARs in respect of ordinary shares Number of securities: SARs awarded in respect of 1 000 000 ordinary shares Award price per SAR: R2.94 Nature of transaction: Award of SARs under the LTIP Nature and extent of directors’ interest: Direct beneficial Clearance to deal received: Yes Name of director: Charles Tasker Acceptance date: 1 June 2016 Class of securities: SARs in respect of ordinary shares Number of securities: SARs awarded in respect of 750 000 ordinary shares Award price per SAR: R2.94 Nature of transaction: Award of SARs under the LTIP Nature and extent of directors’ interest: Direct beneficial Clearance to deal received: Yes Name of director: Megan Pydigadu Acceptance date: 1 June 2016 Class of securities: SARs in respect of ordinary shares Number of securities: SARs awarded in respect of 750 000 ordinary shares Award price per SAR: R2.94 Nature of transaction: Award of SARs under the LTIP Nature and extent of directors’ interest: Direct beneficial Clearance to deal received: Yes Name of director: Brendan Horan Name of subsidiary companies: MiX Telematics Africa Proprietary Limited (“MiX Africa”), MiX Telematics Investments Proprietary Limited (“MiX Investments”) and MiX Telematics International Proprietary Limited (“MiX International”) Acceptance date: 2 June 2016 Class of securities: SARs in respect of ordinary shares Number of securities: SARs awarded in respect of 750 000 ordinary shares Award price per SAR: R2.94 Nature of transaction: Award of SARs under the LTIP Nature and extent of directors’ interest: Direct beneficial Clearance to deal received: Yes Name of director: Gert Pretorius Name of subsidiary companies: MiX Africa and MiX Investments Acceptance date: 3 June 2016 Class of securities: SARs in respect of ordinary shares Number of securities: SARs awarded in respect of 500 000 ordinary shares Award price per SAR: R2.94 Nature of transaction: Award of SARs under the LTIP Nature and extent of directors’ interest: Direct beneficial Clearance to deal received: Yes Name of director: Catherine Lewis Name of subsidiary company: MiX International Acceptance date: 2 June 2016 Class of securities: SARs in respect of ordinary shares Number of securities: SARs awarded in respect of 500 000 ordinary shares Award price per SAR: R2.94 Nature of transaction: Award of SARs under the LTIP Nature and extent of directors’ interest: Direct beneficial Clearance to deal received: Yes Name of director: Rory McWilliams Name of subsidiary company: MiX International Acceptance date: 2 June 2016 Class of securities: SARs in respect of ordinary shares Number of securities: SARs awarded in respect of 100 000 ordinary shares Award price per SAR: R2.94 Nature of transaction: Award of SARs under the LTIP Nature and extent of directors’ interest: Direct beneficial Clearance to deal received: Yes Shareholders are further advised of the following information relating to dealings in securities by a director of MiX Telematics and by a director of major subsidiaries of MiX Telematics (“the directors”) pursuant to the exercise of share options under the MiX Telematics Group Executive Incentive Scheme (“the Scheme”). Depending on the financial circumstances of respective directors at a point in time, a portion, or all, of the share options vested may be sold. Proceeds from these sales may be used to settle the exercise price and the related tax obligations in respect of the share options. Name of director: Megan Pydigadu Transaction date: 31 May 2016 Class of securities: Ordinary shares Number of securities: 600 000 Price per security: R1.12 Total deemed value: R672 000.00 Nature of transaction: Off-market exercise of the share options granted under the Scheme Nature and extent of directors’ interest: Direct beneficial Clearance to deal received: Yes Name of director: Rory McWilliams Name of subsidiary company: MiX International Transaction date: 31 May 2016 Class of securities: Ordinary shares Number of securities: 225 000 Price per security: R1.12 Total deemed value: R252 000.00 Nature of transaction: Off-market exercise of the share options granted under the Scheme Nature and extent of directors’ interest: Direct beneficial Clearance to deal received: Yes 3 June 2016 Sponsor Java Capital Date: 03/06/2016 05:38:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 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