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                               BJ Richards                      
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 TRANSACTIONS                           18 May 2009 (1)                  
19 May 2009 (2)                  
CENTS PER SHARE                                370 (1)                          
                                               360 (2)                          
NUMBER OF SECURITIES TRANSACTED                36 333 (1)                       
36 494 (2)                       
TOTAL RAND VALUE OF SECURITIES                 R134 470 (1)                     
                                               R131 378 (2)                     
NATURE OF TRANSACTIONS                         Sale of shares                   
NATURE AND EXTENT OF INTEREST IN THE           Direct / Beneficial              
TRANSACTIONS                                                                    
Clearance to deal in these securities was obtained in accordance with Rule 3.66 
of the JSE Listings Requirements.                                               
20 May 2009                                                                     
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 20/05/2009 17:43:02 Produced by the JSE SENS Department.                  
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