Blog: MIX TELEMATICS LTD : Regulation FD Disclosure, Financial Statements and Exhibits (form 8-K) – Marketscreener.com

Item 7.01. Regulation FD Disclosure.

This report contains a copy of the submission to the Johannesburg Stock Exchange
by MiX Telematics Limited (the “Company”) announcing the amendment of a credit
agreement and that the Board has adopted a resolution in terms of section
45(3)(b) of the South African Companies Act authorizing the Company to provide
the Security in respect of the CFC Overdraft Facility, which constitutes
financial assistance in terms of section 45 of the Act and which financial
assistance exceeds one tenth of one percent of the Company’s net worth. 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, 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 – Notice of

amendment of a credit agreement and notice of a resolution passed in
terms of section 45(5) of the South African Companies Act.

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