# EDGAR Filing Document

**Accession Number:** 0001576914
**File Stem:** 0001628280-23-001573
**Filing Date:** 2023-1
**Character Count:** 10432
**Document Hash:** 51d359f0ea64ffbfc186d326daa42dec
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001628280-23-001573.hdr.sgml**: 20230126

**ACCESSION NUMBER**: 0001628280-23-001573

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 16

**CONFORMED PERIOD OF REPORT**: 20230126

**ITEM INFORMATION**: Regulation FD Disclosure

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20230126

**DATE AS OF CHANGE**: 20230126

**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:** 23553840

**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

?xml version="1.0" ? mixt-20230126

**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): January 26, 2023

**MIX TELEMATICS LIMITED**

(Exact Name of Registrant as Specified in its Charter)

---

| | | |
|:---|:---|:---|
| Republic of South Africa | 001-36027 | Not Applicable |
| (State or Other Jurisdiction | (Commission | (IRS Employer |
| of Incorporation) | File Number) | Identification No.) |

---

---

| | | | | |
|:---|:---|:---|:---|:---|
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 750 Park of Commerce Blvd | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 750 Park of Commerce Blvd |  |  |  |
| Suite 100 | Boca Raton |  |  |  |
| Florida | 33487 | +1 | (887) | 585-1088 |
| (Address of Principal Executive Offices) | (Address of Principal Executive Offices) | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Registrant's telephone number, including area code | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Registrant's telephone number, including area code | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Registrant's telephone number, including area code |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Former name or former address, if changed since last report) | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Former name or former address, if changed since last report) | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Former name or former address, if changed since last report) | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Former name or former address, if changed since last report) | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(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 <u>(see</u> 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 class | Trading Symbol(s) | Name of each exchange on which registered |
| American Depositary Shares, each representing 25 Ordinary Shares, no par value | MIXT | New York Stock Exchange |
| Ordinary Shares, no par value | | New 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. ☐

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**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 that the Company's third quarter fiscal 2023 results were filed on Form 8-K on January 26, 2023 with the Securities and Exchange Commission ("**SEC**") and are available on the Company's website, at https://investor.mixtelematics.com/financials/quarterly-results/default.aspx. Shareholders are further advised that the board of directors have declared a dividend of 4 South African cents, in respect of the third quarter of fiscal year 2023 which ended on December 31, 2022. 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.

**<u>Exhibit</u>**

**<u>No.</u> <u>Description of Exhibit</u>**

<u>[99.1](#i8a1d359c35844972a8817a1b597b9247_87)[Submission to the Johannesburg Stock Exchange - MiX - Publication of US GAAP Earnings announcement in respect of the the](#i8a1d359c35844972a8817a1b597b9247_87)[t](#i8a1d359c35844972a8817a1b597b9247_87)[hir](#i8a1d359c35844972a8817a1b597b9247_87)[d](#i8a1d359c35844972a8817a1b597b9247_87)[quarter fiscal 2023 and declaration of cash dividend.](#i8a1d359c35844972a8817a1b597b9247_87)</u>

------

**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: *<u>/s/ Paul Dell</u>*

Name: Paul Dell

Title: Vice President and Chief Financial Officer

Date: January 26, 2023

------

**Exhibit 99.1**

![mixt-20230126_g1.jpg](mixt-20230126_g1.jpg)

**MiX TELEMATICS LIMITED**

(Incorporated in the Republic of South Africa)&nbsp;&nbsp;&nbsp;&nbsp;

(Registration number 1995/013858/06)

JSE share code: MIX ISIN: ZAE000125316

NYSE share code: MIXT

LEI Code: 529900S6HHR7CK7BU646

("**MiX Telematics**" or "**the Company**")

**PUBLICATION OF US GAAP EARNINGS ANNOUNCEMENT IN RESPECT OF THE THIRD QUARTER OF FISCAL YEAR 2023 AND DECLARATION OF CASH DIVIDEND**

Shareholders are advised that the Company's third quarter of fiscal year 2023 results were filed on Form 8-K on January 26, 2023 with the Securities and Exchange Commission ("**SEC**") and are available on the Company's website, at <u>https://investor.mixtelematics.com/financials/quarterly-results/default.aspx</u>.

Shareholders are further advised that the board of directors have declared a dividend of 4 South African cents, in respect of the third quarter of fiscal year 2023 which ended on December 31, 2022.

The salient dates in respect of the cash dividend are as follows:

---

| | |
|:---|:---|
| Last day to trade *cum* dividend  | Tuesday, February 14, 2023 |
| Securities trade *ex* dividend  | Wednesday, February 15, 2023 |
| Record date | Friday, February 17, 2023 |
| Payment date | Monday, February 20, 2023 |

---

Share certificates may not be dematerialized or rematerialized between Wednesday, February 15, 2023 and Friday,

February 17, 2023, both days inclusive.

Shareholders are advised of the following additional information:

• the dividend has been declared out of income reserves;

• the local dividends tax rate is 20%;

• the gross local dividend amounts to 4 South African cents per ordinary share;

• the net local dividend amount is 3.2 South African cents per ordinary share for shareholders liable to pay dividends tax;

• the issued ordinary share capital of MiX Telematics is 607 139 958 ordinary shares of no par value; and

------

• the Company's tax reference number is 9155/661/84/7.

<u>January 26, 2023</u>

Sponsor

![mixt-20230126_g2.jpg](mixt-20230126_g2.jpg)