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MIX TELEMATICS LIMITED - No change statement, publication of annual report, B-BBEE annual compliance report and posting of notice of AGM

Release Date: 27/06/2017 15:00
Code(s): MIX     PDF:  
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No change statement, publication of annual report, B-BBEE annual compliance report and posting of notice of AGM

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”)



NO CHANGE STATEMENT, PUBLICATION OF ANNUAL REPORT AND BROAD-BASED BLACK ECONOMIC EMPOWERMENT ANNUAL COMPLIANCE REPORT 
AND POSTING OF NOTICE OF ANNUAL GENERAL MEETING


Shareholders are advised that the annual report for MiX Telematics and the audited annual financial statements for 
the year ended March 31, 2017 are available with immediate effect on the Company’s website, www.mixtelematics.com, 
and contains no changes from the summary consolidated annual financial statements published on 25 May 2017.

The group financial results for the quarter and the year ended March 31, 2017, together with the notice of annual general
meeting were dispatched to shareholders today, Tuesday, June 27, 2017.

The Company’s annual general meeting will be held at 11:30 on Wednesday, September 20, 2017 at Matrix Corner,
Howick Close, Waterfall Park, Midrand.

The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Tuesday,
September 12, 2017 and the record date for voting purposes is Friday, September 15, 2017.

Shareholders are hereby notified that in accordance with the JSE Listings Requirements, the Company’s annual
compliance report in terms of section 13G(2) of the Broad-Based Black Economic Empowerment Act 53 of 2003 read
with the Broad-Based Black Economic Empowerment Amendment Act 46 of 2013, has been published and is available
on the Company’s website, www.mixtelematics.com.

27 June 2017


Sponsor
Java Capital

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