MIX - MiX Telematics Limited - Changes To Executive And Board Responsibilities
MIX
MIX
MIX - MiX Telematics Limited - Changes To Executive And Board Responsibilities
MiX Telematics Limited
(Incorporated in the Republic of South Africa)
Registration number 1995/013858/06)
JSE Code: MIX
ISIN: ZAE000125316
("the company")
CHANGES TO EXECUTIVE AND BOARD RESPONSIBILITIES
Shareholders are referred to the announcement on 24 July 2009 that Mr Anthony
Welton, a non-executive director and chair of the company`s audit committee,
had assumed the role of acting finance director, and are up-dated as follows:
- Mr Welton will continue as the acting finance director for the
foreseeable future pending a permanent appointment;
- Mr Welton has relinquished his position as chairman of the audit
committee;
- the role of audit committee chairman has been assumed by Mr Afzal Patel;
- Ms Fundiswa Roji has been appointed as an additional member of the audit
committee; and
- the audit committee now comprises Messrs Patel and Bruyns and Ms Roji.
4 November 2009
Sponsor
Java Capital (Proprietary) Limited
Date: 04/11/2009 15:38:02 Produced by the JSE SENS Department.
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