DIGICORE HOLDINGS LIMITED - Dealing in securities by a director

Dealing in securities by a director

DIGICORE HOLDINGS LIMITED
Registration number: 1998/012601/06
Share Code:   DGC
ISIN Number: ZAE000016945
("DigiCore")

DEALING IN SECURITIES BY A DIRECTOR

In compliance with rules 3.63 to 3.74 of the JSE        Listings
Requirements, the following information is disclosed:

NAME OF DIRECTOR                 B Marx
COMPANY OF WHICH I AM A          DigiCore Holdings Limited
DIRECTOR
STATUS: EXECUTIVE/NON-           Non-executive
EXECUTIVE
TYPE OF SECURITIES               Shares
CLASS OF SECURITIES              Ordinary
DATE OF TRANSACTION              7 October 2013
CENTS PER SHARE                  150
NUMBER OF SECURITIES             46 000
TRANSACTED
TOTAL RAND VALUE OF SECURITIES   R69 000
NATURE OF TRANSACTION            Purchase of shares by an
                                 associate of a director
                                 (On-market transaction)
NAME OF ASSOCIATE                Ben Marx Family Trust
RELATIONSHIP WITH DIRECTOR       Trustee and beneficiary
NATURE AND EXTENT OF INTEREST    Indirect, Beneficial
IN THE TRANSACTION


Clearance to deal in these securities was obtained in accordance
with Rule 3.66 of the JSE Listings Requirements.

8 October 2013
Centurion

Sponsor
PSG Capital

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