DGC
DGC                                                                             
DGC - DigiCore - Dealing In Securities By Director                              
DIGICORE HOLDINGS LIMITED                                                       
Registration number: 1998/012601/06                                             
Share Code:  DGC                                                                
ISIN Number:  ZAE000016945                                                      
("DigiCore")                                                                    
DEALING IN SECURITIES BY DIRECTOR                                               
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 TRANSACTIONS                      26 May 2009     (1)                   
1 June 2009     (2)                    
                                         2 June 2009     (3)                    
CENTS PER SHARE                           360             (1)                   
                                         340             (2)                    
340             (3)                    
NUMBER OF SECURITIES TRANSACTED           20 000          (1)                   
                                         26 744          (2)                    
                                         3 256           (3)                    
TOTAL RAND VALUE OF SECURITIES            R72 000         (1)                   
                                         R90 929.60      (2)                    
                                         R11 070.40      (3)                    
NATURE OF TRANSACTIONS                    Purchase                              
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.                                               
3 June 2009                                                                     
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 03/06/2009 15:15:01 Produced by the JSE SENS Department.                  
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