MIX - MiX Telematics Limited - Changes to the board of directors
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
Shareholders are advised that with effect from 10 January 2012, Afzal Patel an
independent non-executive director has resigned from the board of MiX. The board
thanks Afzal for his contribution and wishes him all the best for his future
endeavours.
Chris Ewing has been appointed as an independent non-executive director to the
board and as a member of the Audit and Risk Committee in Afzal`s place with
immediate effect.
Chris, chairman of Cliffe Dekker Hofmeyr and a director in the Corporate and
Commercial practice, has over 30 years experience in advising listed and
unlisted companies. Chris specialises in mergers and acquisitions, transaction
structuring and corporate finance and is an expert in corporate governance.
30 January 2012
Sponsor
Java Capital
Date: 31/01/2012 10:43:01 Produced by the JSE SENS Department.
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