0001628280-22-032261.txt : 20221220 0001628280-22-032261.hdr.sgml : 20221220 20221220100035 ACCESSION NUMBER: 0001628280-22-032261 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 16 CONFORMED PERIOD OF REPORT: 20221220 ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20221220 DATE AS OF CHANGE: 20221220 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MiX Telematics Ltd CENTRAL INDEX KEY: 0001576914 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 000000000 STATE OF INCORPORATION: T3 FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36027 FILM NUMBER: 221473266 BUSINESS ADDRESS: STREET 1: PO BOX 12326 STREET 2: VORNA VALLEY CITY: JOHANNESBURG STATE: T3 ZIP: 1686 BUSINESS PHONE: 27-11-654-8279 MAIL ADDRESS: STREET 1: PO BOX 12326 STREET 2: VORNA VALLEY CITY: JOHANNESBURG STATE: T3 ZIP: 1686 8-K 1 mixt-20221220.htm 8-K mixt-20221220
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported): December 20, 2022

MIX TELEMATICS LIMITED
(Exact Name of Registrant as Specified in its Charter)
Republic of South Africa001-36027Not Applicable
(State or Other Jurisdiction(Commission(IRS Employer
of Incorporation)File Number)Identification No.)
          750 Park of Commerce Blvd
Suite 100Boca Raton
Florida33487+1(887)585-1088
(Address of Principal Executive Offices)                           Registrant’s telephone number, including area code
 
                                                    (Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
American Depositary Shares, each representing 25 Ordinary Shares, no par valueMIXTNew York Stock Exchange
Ordinary Shares, no par valueNew York Stock Exchange (for listing purposes only)

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐





1



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 dealings in securities by a director of the Company and 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, 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 - Dealings in securities by a director of the Company and by a director of a major subsidiary 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/ Paul Dell
Name: Paul Dell
Title: Vice President and Chief Financial Officer

Date: December 20, 2022


3



Exhibit 99.1
mixt-20221220_g1.jpg

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 MIX TELEMATICS AND BY A DIRECTOR OF A MAJOR SUBSIDIARY OF MIX TELEMATICS

Shareholders are referred to the announcements released on November 8, 2022 wherein shareholders were advised of dealings in securities by directors of MiX Telematics and a director of a major subsidiary of Mix Telematics arising from the exercise of share appreciation rights (“SARs”) under the MiX Telematics Limited Long-Term Incentive Plan.

The November 8, 2022 announcement contains further information in respect of their expected shareholdings and intention to dispose of certain shares (in large part to cover the immediate tax obligations from the settlement of the SARs). On the conclusion of the disposals contained in the November 8, 2022 announcement, Paul Dell will have increased his shareholding in MiX Telematics to 264 787 MiX Telematics ordinary shares and Catherine Lewis will have increased her shareholding in MiX Telematics to 2 208 211 MiX Telematics ordinary shares.

Shareholders are accordingly advised of the following related dealings in securities:

Name of director:Paul Dell
Transaction date:December 15, 2022
Class of securities:Ordinary shares
Number of securities:21 890
Price per retention share:R5.10
Total value of the transaction:R111 639.00
Nature of transaction:On-market sale
Nature and extent of director’s interest:Direct beneficial
Clearance to deal received:Yes

Name of director:Paul Dell
Transaction date:December 19, 2022
Class of securities:Ordinary shares
Number of securities:27 514
Price per retention share:R5.10
Total value of the transaction:R140 321.40
Nature of transaction:On-market sale
Nature and extent of director’s interest:Direct beneficial
Clearance to deal received:Yes




Name of director:Catherine Lewis
Name of subsidiary company:MiX Telematics International Proprietary Limited
Transaction date:December 15, 2022
Class of securities:Ordinary shares
Number of securities:19 702
Price per retention share:R5.10
Total value of the transaction:R100 480.20
Nature of transaction:
On-market sale
Nature and extent of director’s interest:Direct beneficial
Clearance to deal received:Yes

Name of director:Catherine Lewis
Name of subsidiary company:MiX Telematics International Proprietary Limited
Transaction date:December 19, 2022
Class of securities:Ordinary shares
Number of securities:24 763
Price per retention share:R5.10
Total value of the transaction:R126 291.30
Nature of transaction:
On-market sale
Nature and extent of director’s interest:Direct beneficial
Clearance to deal received:Yes

December 20, 2022

JSE sponsor
mixt-20221220_g2.jpg



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Cover
Dec. 20, 2022
Cover [Abstract]  
Document Type 8-K
Document Period End Date Dec. 20, 2022
Entity File Number 001-36027
Entity Registrant Name MIX TELEMATICS LIMITED
Entity Incorporation, State or Country Code T3
Entity Address, Address Line One 750 Park of Commerce Blvd
Entity Address, Address Line Two Suite 100
Entity Address, City or Town Boca Raton
Entity Address, State or Province FL
Entity Address, Postal Zip Code 33487
City Area Code (887)
Local Phone Number 585-1088
Title of 12(b) Security American Depositary Shares, each representing 25 Ordinary Shares, no par value
Trading Symbol MIXT
Security Exchange Name NYSE
Entity Emerging Growth Company false
Amendment Flag false
Entity Central Index Key 0001576914
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
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