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Thu 30 Jun 2011, 13:07 MIX - Mix Telematics Limited - No change statement and notice of Annual General
MIX
MIX                                                                             
MIX - Mix Telematics Limited - No change statement and notice of Annual General 
Meeting                                                                         
Mix Telematics Limited                                                          
(Incorporated in the Republic of South Africa)                                  
Registration number 1995/013858/06)                                             
JSE Code: MIX                                                                   
ISIN: ZAE000125316                                                              
("Mix" or "the company")                                                        
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the company`s annual report, incorporating the    
audited financial statements for the year ended 31 March 2011, was dispatched   
today, Thursday, 30 June 2011 and contains no changes to the audited results    
which were announced on SENS on Monday, 13 June 2011.                           
The annual report contains a notice of annual general meeting. The annual       
general meeting will be held at Matrix Corner, Howick Close, Waterfall Park,    
Midrand, Gauteng on Tuesday, 13 September 2011 at 11h30.                        
30 June 2011                                                                    
Sponsor                                                                         
Java Capital                                                                    
Date: 30/06/2011 13:07:22 Produced by the JSE SENS Department.                  
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information disseminated through SENS.                                          
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