This report contains a copy of the submission to the Johannesburg Stock Exchange by MiX Telematics Limited announcing a no change statement, availability of Audited Annual Financial Statements for the full fiscal year 2022 and filing of Annual Report on Form 10-K. 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 Securi ties Act of 1933, as amended, or the Exchange Act, except 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 - No change statement, availability of Audited Annual Financial Statements for the full fiscal year 202
2
and filing of Annual Report on Form 10-K.
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: June 15, 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
LEI Code: 529900S6HHR7CK7BU646
(“
the Company
”)
NO CHANGE STATEMENT, AVAILABILITY OF AUDITED ANNUAL FINANCIAL STATEMENTS FOR THE FULL FISCAL YEAR 2022 AND FILING OF ANNUAL REPORT ON FORM 10-K
Shareholders are advised that the Company’s IFRS audited annual financial statements for the year ended March 31, 2022 (“
IFRS AFS
”) which sets out the key audit matters and the basis for the unmodified audit opinion, has been published and is available on the Company’s website
https://investor.mixtelematics.com/financials/annual-reports/default.aspx.
The IFRS AFS contain no changes from the preliminary IFRS results for the full fiscal year 2022 which were published on May 26, 2022.
Shareholders are further advised that the Company’s annual report on Form 10-K containing the audited U.S. GAAP annual financial statements for the full fiscal year 2022 has been filed with the Securities and Exchange Commission (“
SEC
”) and is available on the Company’s website,
https://investor.mixtelematics.com/financials/annual-reports/default.aspx
and on the SEC Edgar website:
www.sec.gov.
The Company’s proxy statement containing the notice of annual general meeting of the Company will be distributed to shareholders by no later than Friday, July 29, 2022.
June 14, 2022
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