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 a major subsidiary 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.
(d) Exhibits.
Exhibit
No.
Description of Exhibit
99.1 Submission to the Johannesburg Stock Exchange - MiX - Dealings in securities by a director of
a
major subsidiar
y
of MiX Telematics.
2
SIGNATURE
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
By:
/s/ John Granara
Name: John Granara
Title: Vice President and Chief Financial Officer
Date: January 4, 2022
3
Exhibit 99.1
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
”
)
DEALINGS IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY OF MIX TELEMATICS
Shareholders are further referred to the announcement released on 3 January 2022 wherein shareholders were advised that Catherine Lewis had exercised 125 000 share appreciation rights (“
SARs
”) under the MiX Telematics Limited Long-Term Incentive Plan (“
LTIP
”) and that the intention was to sell the 81 039 shares issued to her in respect of these. Shareholders are accordingly advised that Catherine Lewis has now sold all 81 039 shares, as detailed below. Catherine Lewis’ total shareholding remains 1 921 087 ordinary shares.
Name of director:
Catherine Lewis
Name of subsidiary company:
MiX Telematics International (Pty) Ltd
Transaction date:
December 31, 2021
Class of securities:
Ordinary shares
Number of securities:
81 039
Price per security:
R7.94
Total value:
R643 449.66
Nature of transaction:
On-market sale
Nature and extent of director’s interest:
Direct beneficial
Clearance to deal received:
Yes
January 4, 2022
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