CARTRACK INVESTOR RELATIONS

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As of April 2021, Cartrack became a privately held company of publicly traded Karooooo Ltd. (NASDAQ: KARO and JSE stock codes KRO). For the latest information, visit www.karooooo.com

Important Notice – Please read: The material on this page has been prepared in accordance with and in accordance with the laws of the Republic of South Africa. These materials may not be accessed, posted, published or distributed, directly or indirectly, in whole or in part, from the United States or any other jurisdiction, which is unlawful to do so. By accessing these documents, you have represented, warranted, and agree that you are not a resident of or located in the United States and that you will not distribute, forward, transmit or otherwise transmit (directly or indirectly) any information contained in this website to anyone in the United States of America.

Financial reporting

Comprehensive annual report and results

SENS ANNOUNCEMENT

Company circulars and announcements

Shareholder diaries and dividends

As of April 2021, Cartrack became a privately held company of publicly traded Karooooo Ltd. (NASDAQ: KARO and JSE stock codes KRO). For more information, visit www.karooooo.com

Investor contact details

For all investor-related inquiries, please send an email to: investorrelations@cartrack.com or ir@karooooo.com

Corporate governance

As of April 2021, Cartrack became a privately held company of publicly traded Karooooo Ltd. (NASDAQ: KARO and JSE stock codes KRO). For more information, visit www.karooooo.com

Board of Directors

As of April 2021, Cartrack became a privately held company of publicly traded Karooooo Ltd. (NASDAQ: KARO and JSE stock codes KRO). For more information, visit www.karooooo.com

Areas of focus for interdisciplinary action

A MANUAL DEVELOPED UNDER THE ACT ON FACILITATING ACCESS TO INFORMATION ("PAIA").
The purpose of this handbook is to facilitate access to Cartrack information based on interdisciplinary action focus areas. The complete manual can be downloaded and contains the procedure for requesting access to the information along with the required forms and associated applicable fees.
The purpose of this handbook is to facilitate access to Cartrack information based on interdisciplinary action focus areas. The complete manual can be downloaded and contains the procedure for requesting access to the information along with the required forms and associated applicable fees.
DOWNLOAD THE PDF
Company contact details

Designated Information Officer: Anname de Villiers
Email address: anname.devilliers@cartrack.com

Registered address: 11 Keyes Avenue, Rosebank, 2196
Postal address: P O Box 4709, Rivonia, 2128
Phone number: (+27 11) 250 3000
Fax: (+27 11) 250 3001

Payment is due to: Cartrack Holdings Limited

Areas of focus for interdisciplinary action

Roster of Kings IV
ROSTER OF KINGS IV – DOWNLOAD PDF
Terms of reference

"Board – Download PDF
Audit & Risk Committee – Download PDF
Remuneration & Nominating Committee – Download PDF
Social and Ethics Committee—Download PDF"

"Board – Download PDF
Audit & Risk Committee – Download PDF
Remuneration & Nominating Committee – Download PDF
Social and Ethics Committee—Download PDF"

policy

Complaints Policy – Download PDF
Cartrack Code of Ethics and Gift Registry – Download PDF
Whistleblowing Policy – Download PDF
Risk Management Policy – Download PDF
Cartrack Media & Public Relations Policy – Download PDF
Board Diversity Policy – Download PDF
Data Protection Policy—Download PD