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Fri 23 Jul 2010, 11:19 MIX - MiX Telematics Limited - Changes to executive responsibilities and the
MIX
MIX                                                                             
MIX - MiX Telematics Limited - Changes to executive responsibilities and the    
board                                                                           
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 RESPONSIBILITIES AND THE BOARD                             
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
shareholders are advised that:                                                  
-    Mr Anthony Welton`s appointment as interim executive financial director    
    will terminate, and he will resume the role of non-executive director,      
    effective 31 July 2010;                                                     
-    Mrs Megan Pydigadu will be appointed as executive financial director of the
company, effective 1 August 2010;                                           
-    Mr Afzal Patel, a non-executive director, will relinquish and Mr Welton    
    will resume the role of chair of the company`s audit committee, effective 1 
    August 2010; and                                                            
-    Mr Hubert Brody will be appointed as a non-executive director, effective 1 
    August 2010.                                                                
23 July 2010                                                                    
Sponsor                                                                         
Java Capital                                                                    
Date: 23/07/2010 11:19:00 Produced by the JSE SENS Department.                  
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