DGC
DGC                                                                             
DGC - Digicore Holdings Limited - Dealing In Securities By Directors            
DIGICORE HOLDINGS LIMITED                                                       
Registration number: 1998/012601/06                                             
Share Code:    DGC                                                              
ISIN Number:   ZAE000016945                                                     
DEALING IN SECURITIES BY DIRECTORS                                              
In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the     
following information is disclosed:                                             
NAME OF DIRECTOR                      NH Vlok                                   
COMPANY OF WHICH I AM A DIRECTOR      DigiCore Holdings Limited                 
STATUS : EXECUTIVE/NON-EXECUTIVE      Executive                                 
TYPE OF SECURITIES                    Shares                                    
CLASS OF SECURITIES                   Ordinary                                  
DATE OF TRANSACTION                   11 December 2008                          
CENTS PER SHARE                       440 (1)                                   
450 (2)                                    
NUMBER OF SECURITIES TRANSACTED       10 000 (1)                                
                                     20 300 (2)                                 
TOTAL RAND VALUE OF SECURITIES        R44 000 (1)                               
R91 350 (2)                                
NATURE OF TRANSACTION                 Purchase                                  
NATURE AND EXTENT OF INTEREST IN THE  Indirect / Beneficial                     
TRANSACTION                                                                     
NAME OF DIRECTOR                      K van Kooten                              
MAJOR SUBSIDIARY OF WHICH             DigiCore Europe BV                        
I AM A DIRECTOR                                                                 
STATUS : EXECUTIVE/NON-EXECUTIVE      Executive                                 
TYPE OF SECURITIES                    Shares                                    
CLASS OF SECURITIES                   Ordinary                                  
DATE OF TRANSACTION                   10 December 2008                          
CENTS PER SHARE                       450                                       
NUMBER OF SECURITIES TRANSACTED       25 000                                    
TOTAL RAND VALUE OF SECURITIES        R112 500                                  
NATURE OF TRANSACTION                 Sale                                      
NATURE AND EXTENT OF INTEREST IN THE  Indirect / Beneficial                     
TRANSACTION                                                                     
Clearance to deal in these securities was obtained in accordance with Rule 3.66 
of the JSE Listings Requirements.                                               
12 December 2008                                                                
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 12/12/2008 17:10:20 Produced by the JSE SENS Department.                  
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