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Corporate Governance

MiX is fully committed to ensuring adherence to the strictest standards of ethical conduct, fair dealing and integrity in its business practices.  In support of this commitment, MiX endorses the principles and recommendations of King III and confirms that MiX is compliant with the principles of King III in all material respects.  A register of performance against the 75 King III principles and where applicable, the reasons for non-compliance with the principles of King III can be found here.  Mechanisms and policies appropriate to the Group’s business have been established in keeping with this commitment to best practices of corporate governance and integrity, and ensuring compliance thereto.  Further to this, the Group has a Code of Ethics and Conduct which all employees have to subscribe to and which is underpinned by MiX’s principles of integrity, relationships and performance.

MiX’s shares are publicly traded on the Johannesburg Stock Exchange (JSE: MIX) and MiX’s American Depositary Shares are listed on the New York Stock Exchange (NYSE: MIXT).  Accordingly, the Company is subject to and has implemented controls to provide reasonable assurance of its compliance with all relevant requirements in respect of both listings.  These include the South African Companies Act 71 of 2008 (“the SA Companies Act”), the JSE Listings Requirements, and the Securities and Exchange Commission (“SEC”), the New York Stock Exchange (“NYSE”) and US legal requirements such as the Sarbanes-Oxley Act 2002 (“SOX”), insofar as they apply to foreign companies listed on the NYSE.

MiX has compared its corporate governance practices to the requirements followed by US companies listed on the NYSE.  We believe our established governance practices are in line with the NYSE standards as they relate to foreign private issuers, and provide adequate protection to our shareholders.

Any differences are set out in MiX’s annual report on Form 20-F, as filed with the SEC, and available on our website.


Contact Us


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Address

750 Park of Commerce Blvd, Ste 100
Boca Raton
FL 33487
USA
Tel: +1 877 585 1088

Contact Us


For more information on our solutions, please complete the form below.

Address

750 Park of Commerce Blvd, Ste 100
Boca Raton
FL 33487
USA
Tel: +1 877 585 1088

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