Results of the Annual General Meeting held on 30 July 2019 Cartrack Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 2005/036316/06) JSE share code: CTK ISIN: ZAE000198305 (“Cartrack” or the “Company”) RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JULY 2019 Shareholders are advised that all the resolutions proposed at the Annual General Meeting (“AGM”) of the Company on 30 July 2019 were passed by the requisite majority of shareholder votes. The resolutions were voted on as follows: % of issued Number share capital Total number of issued shares that can be voted 100% 300 000 000 at the meeting Total number of shares present/represented, 90% 271 133 559 including proxies, at the meeting as % of voteable shares Total number of shares present/represented, 90% 271 133 559 including proxies, at the meeting as % of issued shares Total number of members present in person 5 For Against Abstain Shares voted Ordinary resolution no 1 Re-appointment of Mrs S 271 116 116 1 694 15 749 271 117 810 Rapeti as a director of the company 100% 0.00% 0.01% 90.37% Ordinary resolution no 2 Re-appointment of external 271 116 116 1 694 15 749 271 117 810 auditor 100.00% 0.00% 0.01% 90.37% Ordinary resolution no 3.1 Appointment of Mrs K White as 271 115 116 1 694 16 749 271 116 810 member and chairman of the Audit and Risk Committee 100.00% 0.00% 0.01% 90.37% Ordinary resolution no 3.2 Appointment of Mr DJ Brown 270 471 795 646 015 15 749 271 117 810 as member of the Audit and Risk Committee 99.76% 0.24% 0.01% 90.37% Ordinary resolution no 3.3 Appointment of Mrs S Rapeti 271 116 116 1 694 15 749 271 117 810 as member of the Audit and Risk Committee 100.00% 0.00% 0.01% 90.37% Ordinary resolution no 4 Signature of documents 271 116 116 1 694 15 749 271 117 810 100.00% 0.00% 0.01% 90.37% Ordinary resolution no 5 Advisory approval of 270 470 237 646 573 16 749 271 116 810 remuneration policy 99.76% 0.24% 0.01% 90.37% Ordinary resolution no 6 Advisory approval of 271 114 558 2 252 16 749 271 116 810 implementation of remuneration policy 100.00% 0.00% 0.01% 90.37% Special resolution no 1.1 Approval of remuneration of 270 470 237 646 015 17 307 271 116 252 DJ Brown 99.76% 0.24% 0.01% 90.37% Special resolution no 1.2 Approval of remuneration of K 271 114 558 1 694 17 307 271 116 252 White 100.00% 0.00% 0.01% 90.37% Special resolution no 1.3 Approval of remuneration of 271 114 558 1 694 17 307 271 116 252 TA Ikalafeng 100.00% 0.00% 0.01% 90.37% Special resolution no 1.4 Approval of remuneration of S 271 114 558 1 694 17 307 271 116 252 Rapeti 100.00% 0.00% 0.01% 90.37% Special resolution no 2 Financial assistance 269 614 896 1 501 914 16 749 271 116 810 99.45% 0.55% 0.01% 90.37% Special resolution no 3 Repurchase of securities 270 476 357 646 573 10 629 271 122 930 99.76% 0.24% 0.00% 90.37% Johannesburg 31 July 2019 Sponsor: The Standard Bank Limited Date: 31/07/2019 07:05:00 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.