On December 9, 20 21, the board of directors of MiX Telematics Limited appointed Ms. Charmel Flemming as an independent non-executive director effective from December 9, 2021. Ms. Flemming is a chartered accountant and worked at the De Beers Group for nine years, including as a board trustee of the De Beers Benefit Society Medical Aid and De Beers Pension Fund. Sheis also the founder and chief executive officer of F Twelve Incorporated, a cloud-based accounting and management solutions company. She has served on various boards over the past few years, including that of DRDGold Limited, which has a primary listing on the JSE Limited and its secondary listing on the NYSE. At DRDGold Limited, Ms. Flemming currently serves on the Audit, Risk, and Social and Ethics Committees. She is also a non-executive director on the board of Acorn Agri & Food Limited, and AKTV. Shehas also volunteered on boards of non-profit organizations in her community.