This report contains a copy of the submission to the Johannesburg Stock Exchange by MiX Telematics Limited (the “Company”) announcing that the Company’s first quarter fiscal 2023 results were furnished to the SEC on Form 8-K on July 28, 2022 and are available on the Company’s website,
at
https://investor.mixtelematics.com/financials/quarterly-results/default.aspx
.
Shareholders were further advised that the board of directors have declared a dividend of 4 South African cents, in respect of the first quarter of fiscal 2023 which ended on June 30, 2022. 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 “f urnished” 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, 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 - MiX - Publication of US GAAP Earnings announcement in respect of the t
he
first
quarter fiscal 202
3
and declaration of cash dividend.
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/ Paul Dell
Name: Paul Dell
Title: Vice President and Chief Financial Officer
Date: July 28, 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
(“
MiX Telematics
” or “
the Company
”)
PUBLICATION OF U.S. GAAP EARNINGS ANNOUNCEMENT IN RESPECT OF THE FIRST QUARTER OF FISCAL YEAR 2023 AND DECLARATION OF CASH DIVIDEND
Shareholders are advised that the Company’s first quarter of fiscal year 2023 results were filed on Form 8-K on July 28, 2022 with the Securities and Exchange Commission (“
SEC
”) and are available on the Company’s website, at
https://investor.mixtelematics.com/financials/quarterly-results/default.aspx
.
Shareholders are further advised that the board of directors have declared a dividend of 4 South African cents, in respect of the first quarter of fiscal year 2023 which ended on June 30, 2022.
The salient dates in respect of the cash dividend are as follows:
Last day to trade
cum
dividend
Tuesday, August 16, 2022
Securities trade
ex
dividend
Wednesday, August 17, 2022
Record date
Friday, August 19, 2022
Payment date
Monday, August 22, 2022
Share certificates may not be dematerialized or rematerialized between Wednesday, August 17, 2022 and Friday,
August 19, 2022, both days inclusive.
Shareholders are advised of the following additional information:
•
the dividend has been declared out of income reserves;
•
the local dividends tax rate is 20%;
•
the gross local dividend amounts to 4 South African cents per ordinary share;
•
the net local dividend amount is 3.2 South African cents per ordinary share for shareholders liable to pay dividends tax;
•
the issued ordinary share capital of MiX Telematics is 606,230,910 ordinary shares of no par value; and
•
the Company’s tax reference number is 9155/661/84/7.
4
July 28, 2022
5
makes a similar move, sign up!
