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    MIX   ZAE000125316

MIX TELEMATICS LIMITED

(MIX)
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MIX TELEMATICS LTD : Change in Directors or Principal Officers, Financial Statements and Exhibits (form 8-K)

08/30/2021 | 10:08am EDT

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On August 27, 2021, Ms Fundiswa Roji-Maplanka tendered her resignation as an independent non-executive director of MiX Telematics Limited (the "Company") and as chairperson of the Audit and Risk Committee and member of the Social and Ethics Committee. Fundiswa will remain on the board of directors until October 28, 2021 to oversee the release of the Company's financial results for the second quarter and first half of fiscal 2022.

Fundiswa's resignation did not result from any disagreement with the Company relating to its operations, policies or practices.

The Company has commenced the process to appoint a suitable replacement and an announcement in this respect will be made in due course.

A copy of the submission to the Johannesburg Stock Exchange announcing the change to the Board of Directors is furnished as Exhibit 99.1 to this Current Report on Form 8-K.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

Exhibit
No. Description of Exhibit

99.1 Submission to the Johannesburg Stock Exchange - MiX Telematics change to the Board of Directors





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© Edgar Online, source Glimpses

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