DGC
DGC                                                                             
DGC - Digicore Holdings Limited - Results Of Annual General Meeting             
DIGICORE HOLDINGS LIMITED                                                       
Registration number: 1998/012601/06                                             
Share Code:    DGC                                                              
ISIN Number:   ZAE000016945                                                     
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that the requisite majority of shareholders approved   
all ordinary and special resolutions proposed at the annual general meeting held
today, 3 December 2008.  The special resolution will be lodged with the         
Registrar of Companies for registration in due course.                          
3 December 2008                                                                 
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 03/12/2008 12:15:01 Produced by the JSE SENS Department.                  
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