0001157523-19-001454.txt : 20190628 0001157523-19-001454.hdr.sgml : 20190628 20190628110021 ACCESSION NUMBER: 0001157523-19-001454 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20190628 FILED AS OF DATE: 20190628 DATE AS OF CHANGE: 20190628 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: 19927847 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 a52006237.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 June 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 the no change statement, publication of annual report, posting of notice of annual general meeting and update on Broad-Based Black Economic Empowerment Annual Compliance Report.


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:  June 28, 2019
MIX TELEMATICS LIMITED  
         
 
 
By:
/s/ Paul Dell  
    Name:       Paul Dell  
    Title:         Interim Group Chief Financial Officer  
         
                                                                                                                                                          


EX-99.1 2 a52006237ex99_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”)
 


NO CHANGE STATEMENT, PUBLICATION OF ANNUAL REPORT, POSTING OF NOTICE OF ANNUAL GENERAL MEETING AND UPDATE ON BROAD-BASED BLACK ECONOMIC EMPOWERMENT ANNUAL COMPLIANCE REPORT



Shareholders are advised that the annual report for MiX Telematics, incorporating the audited annual financial statements for the year ended March 31, 2019 (on which the Company’s auditors expressed an unmodified audit opinion), has been published and is available with immediate effect on the Company’s website, https://investor.mixtelematics.com/annual-reports. The audited annual financial statements contain no changes from the preliminary results for the year ended March 31, 2019 which were published on May 14, 2019.

The Company’s annual general meeting will be held at 14h30 on Wednesday, September 11, 2019 at Matrix Corner, Howick Close, Waterfall Park, Midrand.

The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Tuesday,
September 3, 2019 and the record date for voting purposes is Friday, September 6, 2019.

Shareholders are hereby notified that the Company’s annual compliance report in terms of section 13G(2) of the Broad-Based Black Economic Empowerment Act 53 of 2003 for the year ended March 31, 2019 is currently being verified and a further announcement in respect of the publication thereof will be released in due course.

June 28, 2019



Sponsor





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