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”)

CHANGES TO THE BOARD OF DIRECTORS

Shareholders of MiX are advised that, Mark Lamberti has tendered his resignation as non-executive
director and George Nakos has tendered his resignation as alternate non-executive director to Mark
Lamberti with effect from and subject to the fulfilment of the conditions precedent pursuant to the
proposed specific repurchase of shares from Imperial Corporate Services Proprietary Limited as
detailed in the circular to shareholders published on 14 June 2016.

15 June 2016


JSE sponsor
Java Capital

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