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Dealings in securities by directors and by a director of a major subsidiary of MiX telematics

Published: 2023-03-09 18:00:24 ET
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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 DIRECTORS AND BY A DIRECTOR OF A MAJOR SUBSIDIARY OF MIX
TELEMATICS


Shareholders are referred to the announcement released on March 7, 2023 wherein shareholders were advised of dealings
in securities by directors of MiX Telematics and a director of a major subsidiary of Mix Telematics arising from the
exercise of share appreciation rights (“SARs”) under the MiX Telematics Limited Long-Term Incentive Plan and their
intention to dispose of certain shares.

Shareholders are accordingly advised that following the trades detailed below, Paul Dell has now sold 230 168 shares
(in large part to cover the immediate tax obligations from the settlement of the SARs). Following the conclusion of the
exercise of these SARs, Paul Dell’s total shareholding in MiX Telematics has increased to 494 955 MiX Telematics
ordinary shares.

Name of director:                                         Paul Dell
Transaction date:                                         March 7, 2023
Class of securities:                                      Ordinary shares
Number of securities:                                     230 168
Highest traded price on the market on the day:            R6.15
Average price per security:                               R6.0203
Lowest traded price on the market on the day:             R5.91
Price per security:                                       R6.0203
Total value of the transaction:                           R1 385 680.41
Nature of transaction:                                    On-market sale
Nature and extent of director’s interest:                 Direct beneficial
Clearance to deal received:                               Yes

Shareholders are accordingly advised that following the trades detailed below, Catherine Lewis has now sold 172 626
shares (in large part to cover the immediate tax obligations from the settlement of the SARs). Following the conclusion
of the exercise of these SARs, Catherine Lewis’s total shareholding in MiX Telematics has increased to 2 502 889 MiX
Telematics ordinary shares.

Name of director:                                        Catherine Lewis
Name of subsidiary company:                              MiX Telematics International Proprietary Limited
Transaction date:                                        March 7, 2023
Class of securities:                                     Ordinary shares
Number of securities:                                    172 626
Highest traded price on the market on the day:           R6.15
Average price per security:                              R6.0203
Lowest traded price on the market on the day:            R5.91
Price per security:                                      R6.0202
Total value of the transaction:                          R1 039 243.05
Nature of transaction:                                   On-market sale
Nature and extent of director’s interest:                Direct beneficial
Clearance to deal received:                              Yes

March 9, 2023


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