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                    18 September 2009                        
CENTS PER SHARE                        350                                      
NUMBER OF SECURITIES TRANSACTED        50 400                                   
TOTAL RAND VALUE OF SECURITIES         R176 400                                 
NATURE OF TRANSACTION                  Purchase of shares                       
NATURE AND EXTENT OF INTEREST IN THE   Indirect / Beneficial                    
TRANSACTION                                                                     
NAME OF DIRECTOR                       MW Hill                                  
COMPANY OF WHICH I AM A DIRECTOR       DigiCore Fleet Management (SA) (Pty) Ltd 
STATUS :  EXECUTIVE/NON-EXECUTIVE      Executive                                
TYPE OF SECURITIES                     Shares                                   
CLASS OF SECURITIES                    Ordinary                                 
DATE OF TRANSACTION                    18 September 2009                        
CENTS PER SHARE                        350                                      
NUMBER OF SECURITIES TRANSACTED        80 000                                   
TOTAL RAND VALUE OF SECURITIES         R280 000                                 
NATURE OF TRANSACTION                  Sale of shares                           
NATURE AND EXTENT OF INTEREST IN THE   Direct / Beneficial                      
TRANSACTION                                                                     
Clearance to deal in these securities was obtained in accordance with Rule 3.66 
of the JSE Listings Requirements.                                               
22 September 2009                                                               
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 22/09/2009 15:17:01 Produced by the JSE SENS Department.                  
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