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Cartrack Investor Relations

Track a Leader in Smart Mobility

As of April 2021, Cartrack became a privately owned company by publicly listed company Karooooo Ltd. (Nasdaq ticker: KARO and JSE ticker KRO). For recent information please visit www.karooooo.com

IMPORTANT NOTICE – PLEASE READ: THE MATERIALS ON THIS PAGE HAVE BEEN PREPARED IN ACCORDANCE WITH, AND AS REQUIRED BY, THE LAWS OF THE REPUBLIC OF SOUTH AFRICA. THE MATERIALS MAY NOT BE ACCESSED FROM, AND MAY NOT BE RELEASED, PUBLISHED OR DISTRIBUTED, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES OF AMERICA OR ANY OTHER JURISDICTION IN WHICH IT IS UNLAWFUL TO DO SO. TO GAIN ACCESS TO THESE DOCUMENTS, YOU HAVE REPRESENTED, WARRANTED AND AGREED THAT YOU ARE NOT A RESIDENT OF OR LOCATED IN THE UNITED STATES OF AMERICA AND THAT YOU WILL NOT DISTRIBUTE, FORWARD, TRANSMIT OR OTHERWISE SEND (DIRECTLY OR INDIRECTLY) ANY INFORMATION CONTAINED IN THIS WEBSITE TO ANY PERSON IN THE UNITED STATES OF AMERICA.

Scheme of Arrangement

The securities referred to in the materials located on this page have not been, and will not be, registered under the United States Securities Act of 1933, as amended (the "US Securities Act"), or under the securities laws of any state or other jurisdiction of the United States and may not be offered or sold except pursuant to an exemption from, or in a transaction not subject to, the registration requirements of the US Securities Act and in compliance with any applicable securities laws of any state or other jurisdiction in the United States. There will be no public offering of the securities in the United States.

Financial Reports

Integrated annual reports and results

Interim

Annual

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Integrated Reports

Annual

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Integrated Reports

Annual

Interim

Integrated Reports

Annual

Interim

Integrated Reports

Annual

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Integrated Reports

The securities referred to in the materials located on this page have not been, and will not be, registered under the United States Securities Act of 1933, as amended (the "US Securities Act"), or under the securities laws of any state or other jurisdiction of the United States and may not be offered or sold except pursuant to an exemption from, or in a transaction not subject to, the registration requirements of the US Securities Act and in compliance with any applicable securities laws of any state or other jurisdiction in the United States. There will be no public offering of the securities in the United States.

SENS announcements

Company circulars and announcements

Shareholders' diary and dividends

As of April 2021, Cartrack became a privately owned company by publicly listed company Karooooo Ltd. (Nasdaq ticker: KARO and JSE ticker KRO). For more information please visit www.karooooo.com

Investor contacts

For all investor related queries please email:

Corporate Governance

As of April 2021, Cartrack became a privately owned company by publicly listed company Karooooo Ltd. (Nasdaq ticker: KARO and JSE ticker KRO). For more information please visit www.karooooo.com

Board of Directors

As of April 2021, Cartrack became a privately owned company by publicly listed company Karooooo Ltd. (Nasdaq ticker: KARO and JSE ticker KRO). For more information please visit www.karooooo.com

PAIA

MANUAL IN ACCORDANCE WITH THE PROMOTION OF ACCESS TO INFORMATION ACT (“PAIA”)

The purpose of this manual is to facilitate requests for access to information of Cartrack in accordance with the PAIA. The complete manual may be downloaded and contains the procedure for requesting access to information as well as the required forms and relevant applicable fees.

Company Contact Details
Designated Information Officer: Anname de Villiers
E-mail address: Registered Address: 11 Keyes Avenue, Rosebank, 2196
Postal Address: P O Box 4709, Rivonia, 2128
Telephone Number: (+27 11) 250 3000
Fax Number: (+27 11) 250 3001

Payments should be made to: Cartrack Holdings Limited

King IV Register

Terms of Reference

Policies