This report contains a copy of the submission to the Johannesburg Stock Exchange by MiX Telematics Limited (the “Company”) announcing dealings in securities by a director of major subsidiaries of the Company. The submission is furnished as Exhibit 99.1 to this Current Report on Form 8-K.
The information contained in this Item 7.01, including the information contained in the presentation furnished as Exhibit 99.1 hereto, is being “furnished” and shall not be deemed to be “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section, nor shall such information be deemed to be incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, excep t as shall be expressly set forth by specific reference in such filing
Item 9.01. Financial Statements and Exhibits.
Description of Exhibit
99.1 Submission to the Johannesburg Stock Exchange - MiX - Dealings in securities by a director of major subsidiaries of MiX Telematics.
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
MIX TELEMATICS LIMITED
/s/ John Granara
Name: John Granara
Title: Vice President and Chief Financial Officer
Date: January 3, 2022
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
DEALINGS IN SECURITIES BY A DIRECTOR OF MAJOR SUBSIDIARIES OF MIX TELEMATICS
Shareholders are further referred to the announcement released on 21 December 2021 wherein shareholders were advised that Gert Pretorius had exercised 500 000 share appreciation rights (“
”) under the MiX Telematics Limited Long-Term Incentive Plan (“
”) and that the intention was to sell the 285 910 shares issued to him in respect of these. Shareholders are accordingly advised that Gert Pretorius has now sold all 285 910 shares, as detailed below. Gert Pretorius’ total shareholding remains 823 127 ordinary shares.
Name of director:
Name of subsidiary company:
Director of MiX Telematics Africa Proprietary Limited,
MiX Telematics Investments Proprietary Limited and
MiX Telematics International Proprietary Limited
29 December 2021
Class of securities:
Number of securities:
Price per security:
R2 215 802.50
Nature of transaction:
Nature and extent of director’s interest:
Clearance to deal received:
3 January 2022
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