MIX - MiX Telematics Limited - Appointment of independent non-executive
MIX
MIX
MIX - MiX Telematics Limited - Appointment of independent non-executive
director
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 1 June 2012, Roy Shough has
been appointed as an independent non-executive director to the board and as
a member and Chairman of the Audit and Risk Committee.
Richard Bruyns, the current Chairman of the Audit and Risk Committee, will
step down as Chairman of the Audit and Risk Committee but will remain on the
Audit and Risk Committee as a member.
Roy has recently retired as a director in Risk Advisory at Deloitte. He
created their Corporate Governance and Risk Management Services in January
1995, and led this function for many years until his recent retirement. He
has over 40 years experience in advising listed and unlisted companies on
corporate governance, internal audit, risk management implementation and
risk assessment. Roy was a member of the King II and King III - Boards and
Directors Task Teams.
1 June 2012
Sponsor
Java Capital
Date: 01/06/2012 09:45:13 Produced by the JSE SENS Department.
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