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”) |  |
DEALING IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY OF MIX TELEMATICS
Shareholders are advised of the following information relating to the dealing in securities by a director of a major subsidiary of MiX Telematics pursuant to the exercise of share options under the MiX Telematics Group Executive Incentive Scheme (“the Scheme”). Rory McWilliams’ intention is to sell all of these shares.
| Name of director: | Rory McWilliams |
| Name of subsidiary Company: | MiX Telematics International Proprietary Limited |
| Transaction date: | 27 February 2018 |
| Class of securities: | Ordinary shares |
| Number of securities | 600 000 |
| Price per security: | R2.46 |
| Total value: | R1 476 000.00 |
| Nature of transaction: | Off-market exercise of the share options under the Scheme |
| Nature and extent of director’s interest: | Direct beneficial |
| Clearance to deal received: | Yes |
5 March 2018
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