DIGICORE HOLDINGS LIMITED - Results of the Annual General Meeting

Results of the Annual General Meeting

DIGICORE HOLDINGS LIMITED
Incorporated in the Republic of South Africa
Registration number: 1998/012601/06
Share Code: DGC
ISIN Number: ZAE000016945
(“DigiCore” or “the Company”)

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that all of the ordinary and special resolutions tabled at the annual
general meeting of the Company held on 26 November 2014 (“Annual General Meeting”) were approved by the
requisite majority of shareholders. The detailed voting results of the Annual General Meeting are set out
below:


                   Votes for as a       Votes against as   Number of shares   Number of shares   Number of
                   percentage of        a percentage of    voted at the       voted as a         shares
                   total number of      total number of    Annual General     percentage of      abstained
                   shares voted (%)     shares voted (%)   Meeting (%)        votes              as a
                                                                              exercisable (%)    percentage
                                                                                                 of votes
                                                                                                 exercisable
                                                                                                 (%)
Ordinary
Resolution
Number 1: Re-            100%                  0%            135,178,563           54.58%            0%
election of
Directors

Ordinary
Resolution
Number 2:
Appointment of           100%                  0%            135,178,563           54.58%            0%
Audit and Risk
Committee
members

Ordinary
Resolution
Number 3: Re-            100%                   0%           135,178,563           54.58%            0%
appointment of
External
Auditors

Ordinary
Resolution
Number 4:
Unissued shares          100%                    0%           135,178,563          54.58%            0%
placed under
control of
Directors

Ordinary
Resolution
Number 5:
General                  99.03831%               0.96169%     135,178,563          54.58%            0%
Authority to
issue shares for
cash

Special
Resolution
Number 1:                100%                    0%           135,178,563          54.58%           0%
Adoption of
Memorandum of
Incorporation

Special
Resolution
Number 2:
Authority to
grant Financial          100%                    0%           135,178,563         54.58%            0%
Assistance in
terms of Section
45 of the
Companies Act,
71 of 2008

Special
Resolution
Number 3:
Authority to
grant Financial          81.08574%               18.91426%    135,178,563        54.58%             0%
Assistance in
terms of Section
44 of the
Companies Act,
71 of 2008

Special
Resolution
Number 4:                100%                     0%           135,178,563        54.58%           0%
Approval of
Directors’
Remuneration



28 November 2014
Sponsor
PSG Capital (Pty) Limited

Date: 28/11/2014 11:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.