MIX TELEMATICS LIMITED - Dealings in securities by an associate of a director and by a director of MiX Telematics

Dealings in securities by an associate of a director and by a director 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")


DEALINGS IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR AND BY A DIRECTOR OF MIX TELEMATICS


Shareholders are advised of the following information relating to dealings in securities by the GAF Trust (an associate
of Robin Frew) and by Robin Frew, a director of MiX Telematics.

The trustees of The GAF Trust, a long-time shareholder of MiX Telematics have decided to begin a process of
unwinding the trust. As part of this process, the GAF Trust has distributed its ownership of MiX Telematics shares to
its underlying beneficiaries. Robin Frew, a director of MiX Telematics and its current Chairman, is one of these
beneficiaries and has received 23,420,480 shares in this off-market distribution. This increases Mr Frew's total direct
and indirect beneficial ownership of MiX Telematics to 87,267,766 shares.

Name of associate:                                          GAF Trust
Name of director and relationship to director:              Robin Frew, who is a beneficiary of the GAF Trust
Transaction date:                                           28 May 2019
Class of securities:                                        Ordinary shares
Number of securities:                                       70,261,440
Price per security:                                         R9.06
Total value of transaction:                                 R636 568 646.40
Nature of transaction:                                      Off-market distribution of MiX Telematics shares held by
                                                            the GAF Trust to the beneficiaries of the GAF Trust
Nature and extent director's interest:                      Indirect beneficial

Name of director:                                           Robin Frew
Transaction date:                                           28 May 2019
Class of securities:                                        Ordinary shares
Number of securities:                                       23,420,480
Price per security:                                         R9.06
Total value of transaction:                                 R212 189 548.80
Nature of transaction:                                      Off-market receipt of MiX Telematics shares pursuant to a
                                                            distribution of MiX Telematics shares by the GAF Trust to
                                                            the beneficiaries of the GAF Trust
Nature and extent director's interest:                      Direct beneficial
Clearance to deal received:                                 Yes

31 May 2019


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