0001157523-19-000121.txt : 20190123 0001157523-19-000121.hdr.sgml : 20190123 20190123100024 ACCESSION NUMBER: 0001157523-19-000121 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20190122 FILED AS OF DATE: 20190123 DATE AS OF CHANGE: 20190123 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: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36027 FILM NUMBER: 19536660 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 6-K 1 a51928931.htm MIX TELEMATICS LIMITED 6-K


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

Form 6-K

REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE
SECURITIES EXCHANGE ACT OF 1934

For the month of January 2019.

Commission File Number 001-36027

MIX TELEMATICS LIMITED
(Translation of registrant's name into English)

Howick Close, Waterfall Park, Midrand, South Africa 1686
(Address of principal executive offices)
 
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F [X] Form 40-F [  ]

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [     ]
 
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): [     ]



INFORMATION CONTAINED IN THIS FORM 6-K REPORT

This report contains a copy of MiX Telematics Limited's submission to the Johannesburg Stock Exchange announcing update to small related party transaction.

EXHIBIT INDEX


Exhibit No.
 
Description
 






SIGNATURES
 
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, thereunto duly authorized.


Date:  January 23, 2019  
MIX TELEMATICS LIMITED  
       

By:
   /s/ Paul Dell  
  Name:  Paul Dell  
  Title:  Interim Group Chief Financial Officer  
       
 





EX-99.1 2 a51928931ex99_1.htm EXHIBIT 99.1
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
(“MiX Telematics” or “the company”)
 



UPDATE TO SMALL RELATED PARTY TRANSACTION



Shareholders are referred to the announcement dated December 6, 2018, in which they were advised that MiX Telematics, through its 85.1% held subsidiary MiX Telematics Enterprise SA Proprietary Limited, had concluded an agreement with TPF Investments Proprietary Limited (“TPF”) to acquire the property described as Erf 1335 Vorna Valley Extension 21 Township, Registration Division IR, Province of Gauteng situated in Midrand from TPF for a consideration of R44 000 000 (“the acquisition”).

As TPF is an associate of Robin Frew, the non-executive chairman of MiX Telematics, the acquisition constitutes a small related party transaction in terms of paragraph 10.7 of the JSE Listings Requirements. Accordingly, the company appointed BDO Corporate Finance Proprietary Limited (“BDO”) to provide a fairness opinion. BDO has subsequently concluded that the terms of the acquisition are fair to MiX Telematics shareholders. As required in terms of paragraph 10.7(b) of the JSE Listings Requirements, the board of MiX Telematics hereby confirms that it is of the opinion that the acquisition is fair insofar as MiX Telematics shareholders are concerned, having regard to the BDO fairness opinion. Copies of the BDO fairness opinion will be available for inspection at MiX Telematics’ offices (Matrix Corner, Howick Close, Waterfall Park, Midrand, 1686) for a period of 28 days from the date of this announcement.

On the basis of the aforegoing, the acquisition is not subject to shareholder approval.

January 23, 2019



JSE sponsor
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