MIX TELEMATICS LIMITED - Change to the board of directors
MIX 201711020048A
Change to the board of directors
MIX TELEMATICS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1995/013858/06)
JSE share code: MIX ISIN: ZAE000125316
NYSE share code: MIXT
(“MiX Telematics” or “the company”)
CHANGE TO THE BOARD OF DIRECTORS
Shareholders are advised that Chris Ewing has tendered his resignation as an independent
non-executive director, member of the Audit and Risk Committee and chairperson of the Social
and Ethics Committee of the company effective 7 November 2017.
Fundiswa Roji-Maplanka, currently an independent non-executive director and a member of the
Social and Ethics Committee, will take over the role of chairperson of the Social and Ethics
Committee.
The board of directors thanks Chris for his invaluable contribution to the company and wishes
him all the best in his future endeavours.
2 November 2017
JSE sponsor
Java Capital
Date: 02/11/2017 03:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
