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:                                             
1)  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                   25 May 2009                            
   CENTS PER SHARE                       360                                    
NUMBER OF SECURITIES TRANSACTED       20 000                                 
   TOTAL RAND VALUE OF SECURITIES        R72 000                                
   NATURE OF TRANSACTION                 Purchase of shares                     
   NATURE AND EXTENT OF INTEREST IN      Direct / Beneficial                    
THE TRANSACTION                                                              
2)  NAME OF DIRECTOR                      SR Aberdein                           
   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                   22 May 2009                            
   CENTS PER SHARE                       340                                    
NUMBER OF SECURITIES TRANSACTED       400 000                                
   TOTAL RAND VALUE OF SECURITIES        R1 360 000                             
   NATURE OF TRANSACTION                 Sale of shares                         
   NATURE AND EXTENT OF INTEREST IN      Indirect / Beneficial                  
THE TRANSACTION                                                              
3)  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 TRANSACTION                   22 May 2009                            
   CENTS PER SHARE                       340                                    
NUMBER OF SECURITIES TRANSACTED       500 000                                
   TOTAL RAND VALUE OF SECURITIES        R1 700 000                             
   NATURE OF TRANSACTION                 Sale of shares                         
   NATURE AND EXTENT OF INTEREST IN      Direct / Beneficial                    
THE TRANSACTION                                                              
4)  NAME OF OFFICER                       DA Nieuwoudt                          
   COMPANY OF WHICH I AM A OFFICER       DigiCore Holdings Limited              
   TYPE OF SECURITIES                    Shares                                 
CLASS OF SECURITIES                   Ordinary                               
   DATE OF TRANSACTION                   22 May 2009  (1) & (2)                 
   CENTS PER SHARE                       370          (1)                       
                                         341          (2)                       
NUMBER OF SECURITIES TRANSACTED       20 000       (1)                       
                                         80 000       (2)                       
   TOTAL RAND VALUE OF SECURITIES        R74 000      (1)                       
                                         R272 800     (2)                       
NATURE OF TRANSACTION                 Sale of shares                         
   NATURE AND EXTENT OF INTEREST IN      Direct / Beneficial                    
   THE TRANSACTION                                                              
Clearance to deal in these securities was obtained in accordance with Rule 3.66 
of the JSE Listings Requirements.                                               
25 May 2009                                                                     
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 26/05/2009 07:07:01 Produced by the JSE SENS Department.                  
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