DIGICORE HOLDINGS LIMITED - Change Of Company Secretary

Change Of Company Secretary

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”)

CHANGE OF COMPANY SECRETARY

In accordance with paragraph 3.59(a) and (b) of the Listings
Requirements of the JSE Limited, shareholders are hereby advised
of the following changes in relation to the Company Secretary of
the Company:

  1. Mr Donald Nieuwoudt has resigned as Company Secretary with
     effect from 31 July 2014; and

  2. Mr Nicholas Bofilatos has been appointed as the new Company
     Secretary with effect from 1 August 2014.

24 July 2014
Centurion

Sponsor
PSG Capital

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