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Dealings in securities by directors of MiX Telematics and by directors of major subsidiaries of MiX Telematics

Published: 2023-06-21 18:00:36 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 OF MIX TELEMATICS AND BY DIRECTORS OF MAJOR
SUBSIDIARIES OF MIX TELEMATICS


Shareholders are advised of the following information relating to dealings in securities by directors of MiX Telematics
and by directors of major subsidiaries of MiX Telematics, relating to disposal of shares to in part cover the immediate
tax obligations from the settlement of the second tranche of retention shares awarded under the MiX Telematics Limited
Long-Term Incentive Plan.

Shareholders are referred to the announcement released on June 6, 2023, wherein shareholders were advised that Charles
Tasker’s intention is to sell approximately 100 000 ordinary shares issued to him in respect of these retention shares (to
cover the immediate tax obligation arising from the settlement of the retention shares). At the conclusion of this process,
Charles Tasker expects to have increased his shareholding in MiX Telematics by 100 000 shares bringing his total
shareholding (including indirect shareholding) to approximately 330 670 American Depository Shares (equivalent to
8 266 744 ordinary shares).

Shareholders are accordingly advised that Charles Tasker has sold 134 shares as detailed below:

 Name of director:                                 Charles Tasker
 Transaction date:                                 June 15, 2023
 Class of securities:                              Ordinary shares
 Number of securities:                             134
 Price per retention share:                        R5.50
 Total value of the transaction:                   R737.00
 Nature of transaction:                            On-market sale
 Nature and extent of director’s interest:         Direct beneficial
 Clearance to deal received:                       Yes

Shareholders are referred to the announcement released on June 6, 2023, wherein shareholders were advised that Paul
Dell’s intention is to sell approximately 50 000 ordinary shares issued to him in respect of these retention shares (to
cover the immediate tax obligation arising from the settlement of the retention shares). At the conclusion of this process,
Paul Dell expects to have increased his shareholding in MiX Telematics by 50 000 ordinary shares, bringing his total
shareholding to approximately 21 798 American Depositary Shares (equivalent to approximately 544 955 ordinary
shares).

Shareholders are accordingly advised that Paul Dell has sold 66 shares as detailed below:

 Name of director:                                 Paul Dell
 Name of subsidiary company:                       Director of MiX Telematics Investments Proprietary Limited
 Transaction date:                                 June 15, 2023
 Class of securities:                              Ordinary shares
 Number of securities:                             66
 Price per retention share:                        R5.50
 Total value of the transaction:                   R363.00
 Nature of transaction:                            On-market sale
 Nature and extent of director’s interest:         Direct beneficial
 Clearance to deal received:                       Yes
Shareholders are referred to the announcement released on June 6, 2023, wherein shareholders were advised that
Catherine Lewis’ intention is to sell approximately 75 000 ordinary shares issued to her in respect of these retention
shares (to cover the immediate tax obligation arising from the settlement of the retention shares). At the conclusion of
this process, Catherine Lewis expects to have increased her shareholding in MiX Telematics by 75 000 shares, bringing
her total shareholding to approximately 2 577 889 ordinary shares.

Shareholders are accordingly advised that Catherine Lewis has sold 100 shares as detailed below:

 Name of director:                                Catherine Lewis
 Name of subsidiary company:                      MiX Telematics International Proprietary Limited
 Transaction date:                                June 15, 2023
 Class of securities:                             Ordinary shares
 Number of securities:                            100
 Price per retention share:                       R5.50
 Total value of the transaction:                  R550.00
 Nature of transaction:                           On-market sale
 Nature and extent of director’s interest:        Direct beneficial
 Clearance to deal received:                      Yes

 Shareholders are referred to the announcement released on June 6, 2023, wherein shareholders were advised that Gert
 Pretorius’s intention is to sell the 150 000 ordinary shares issued to him in respect of these retention shares. At the
 conclusion of this process, Gert Pretorius’s total shareholding will remain unchanged at 1 309 019 ordinary shares.

 Shareholders are accordingly advised that Gert Pretorius has sold 200 shares as detailed below:

 Name of director:                                Gert Pretorius
 Name of subsidiary company:                      Director of MiX Telematics Africa Proprietary Limited,
                                                  MiX Telematics Investments Proprietary Limited, and
                                                  MiX Telematics International Proprietary Limited
 Transaction date:                                June 15, 2023
 Class of securities:                             Ordinary shares
 Number of securities:                            200
 Price per retention share:                       R5.50
 Total value of the transaction:                  R1 100.00
 Nature of transaction:                           On-market sale
 Nature and extent of director’s interest:        Direct beneficial
 Clearance to deal received:                      Yes

June 21, 2023


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