| Fri 12 Nov 2010, 8:01 | | MIX - MiX Telematics Limited - Changes to the board of directors |
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MIX
MIX
MIX - MiX Telematics Limited - Changes to the board of directors
MiX Telematics Limited
(Incorporated in the Republic of South Africa)
Registration number 1995/013858/06)
JSE Code: MIX
ISIN: ZAE000125316
("MiX")
CHANGES TO THE BOARD OF DIRECTORS
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
shareholders are advised of the following appointments to the board of MiX:
- Ms Fundiswa Roji, previously an alternate board member to Afzal Patel has
been appointed as a non-executive director of the company. Fundiswa, a CA
(SA), is an Executive Director of Kagiso Ventures Limited. She was also
previously the Chairperson of Matrix Vehicle Tracking (Pty) Ltd (now MiX
Telematics Africa), a wholly owned subsidiary of MiX Telematics prior to
its listing. Fundi qualified as a Chartered Accountant in 2000 having
served her articles with Ernst & Young. She joined Kagiso Group in 2001,
and is a director of several investee companies in the Kagiso Group. She
also sits on the board of Focus on Youth, an NGO focusing on youth
development. She is a member of the African Women Chartered Accountants
(AWCA), an organisation which encourages and supports the advancement of
black women in the accountancy profession.
- Howard Scott has been appointed as an executive director of the company.
Howard has been involved with the Mix Group in various roles since its
inception. He served as a non-executive director from 1997 until 2003 and
as Financial Director in 2007 until February 2008. Since his resignation as
the Financial Director, he has been a consultant to the group. Howard has
undertaken to relocate from Australia to the USA to fulfil a fulltime role
in the area of strategy, mergers and acquisitions. Howard is a registered
accountant who trained in computer auditing with Arthur Young & Co, spent
time as the group accountant at Investec Bank and was the Financial
Director of the Radiospoor group for 12 years. He also served as a non-
executive director for a JSE DCM listed software house .
Both appointments are effective immediately.
12 November 2010
Sponsor
Java Capital
Date: 12/11/2010 08:01:47 Produced by the JSE SENS Department.
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