Results Of The Annual General Meeting Held On 31 July 2018 Cartrack Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 2005/036316/06) JSE share code: CTK ISIN: ZAE000198305 (“Cartrack” or the “Company”) RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 JULY 2018 Shareholders are advised that all the resolutions proposed at the Annual General Meeting (“AGM”) of the Company on 31 July 2018 were passed by the requisite majority of shareholder votes. The resolutions were voted on as follows: % of issued share Number capital Total number of shares present/represented, including 88.37 265 112 416 proxies, at the meeting (including shares abstained from voting) Total number of shares present/represented, including 88.37 265 108 027 proxies, at the meeting (excluding shares abstained from voting) For Against Abstain Ordinary resolution no 1 Re-appointment of Mr DJ Brown as a director of the company 265 107 027 1 000 4 389 100% 0.00% 0.00% Ordinary resolution no 2 Re-appointment of external auditor 256 275 593 8 832 434 4 389 96.67% 3.33% 0.00% Ordinary resolution no 3.1 Appointment of Mrs K White as member and chairman of the Audit and Risk Committee 265 107 027 1 000 4 389 100.00% 0.00% 0.00% Ordinary resolution no 3.2 Appointment of Mr DJ Brown as member of the Audit and Risk Committee 264 301 231 806 796 4 389 99.70% 0.30% 0.00% Ordinary resolution no 3.3 Appointment of Mr TA Ikalafeng as member of the Audit and Risk Committee 264 217 477 890 550 4 389 99.66% 0.34% 0.00% Ordinary resolution no 4 Signature of documents 265 107 027 1 000 4 389 100.00% 0.00% 0.00% Ordinary resolution no 5 Advisory approval of remuneration policy 255 515 964 9 592 063 4 389 96.38% 3.62% 0.00% Ordinary resolution no 6 Advisory approval of implementation of remuneration policy 263 457 938 1 650 089 4 389 99.38% 0.62% 0.00% Ordinary resolution no 7 Scheme approval 255 514 323 9 593 704 4 389 96.38% 3.62% 0.00% Ordinary resolution no 8 Amendment of Trust Deed 264 341 757 766 270 4 389 99.71% 0.29% 0.00% Special resolution no 1 Approval of non-executive directors’ remuneration 256 275 503 8 832 524 4 389 96.67% 3.33% 0.00% Special resolution no 2 Financial assistance 255 517 964 9 590 063 4 389 96.38% 3.62% 0.00% Johannesburg 31 July 2018 Sponsor: Standard Bank Limited Date: 31/07/2018 01:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.