DIGICORE HOLDINGS LIMITED - Dealing In Securities By A Director, A Director Of A Major Subsidiary And By Associate Of A Director Of A Major Subs

Dealing In Securities By A Director, A Director Of A Major Subsidiary And By Associate Of A Director Of A Major Subs

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

DEALING IN SECURITIES BY A DIRECTOR, A DIRECTOR OF A MAJOR SUBSIDIARY AND BY
ASSOCIATE OF A DIRECTOR OF A MAJOR SUBSIDIARY

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

1.
 NAME OF DIRECTOR                 NH Vlok
 COMPANY OF WHICH I AM A          DigiCore Holdings Limited
 DIRECTOR
 STATUS: EXECUTIVE/NON-           Executive
 EXECUTIVE
 TYPE OF SECURITIES               Shares
 CLASS OF SECURITIES              Ordinary
 DATE OF TRANSACTION              01 October 2014
 CENTS PER SHARE                  210
 NUMBER OF SECURITIES             120 000
 TRANSACTED
 TOTAL RAND VALUE OF SECURITIES   R252 000.00
 NATURE OF TRANSACTION            Purchase (On-market
                                  transaction)
 NATURE AND EXTENT OF INTEREST    Direct, Beneficial
 IN THE TRANSACTION

2.
 NAME OF DIRECTOR                 EP Bruwer
 MAJOR SUBSIDIARY COMPANY OF      C-Track SA (Pty) Ltd
 WHICH I AM A DIRECTOR
 STATUS: EXECUTIVE/NON-           Executive
 EXECUTIVE
 TYPE OF SECURITIES               Shares
 CLASS OF SECURITIES              Ordinary
 DATE OF TRANSACTIONS             30 September 2014 (1)
                                  01 October 2014 (2)
 CENTS PER SHARE                  Average price: 203.97 (1)
                                  Lowest price: 190 (1)
                                  Highest price: 220 (1)
                                  211 (2)
 NUMBER OF SECURITIES             61 969 (1)
 TRANSACTED                       15 000 (2)
 TOTAL RAND VALUE OF SECURITIES   R126 398.17 (1)
                                  R 31 650.00 (2)
 NATURE OF TRANSACTIONS           Purchase (On-market
                                  transaction)
 NATURE AND EXTENT OF INTEREST    Direct, Beneficial
 IN THE TRANSACTIONS

3.
 NAME OF DIRECTOR                 MD Rousseau
 MAJOR SUBSIDIARY COMPANY OF      C-Track SA (Pty) Ltd
 WHICH I AM A DIRECTOR
 STATUS: EXECUTIVE/NON-           Executive
 EXECUTIVE
 TYPE OF SECURITIES               Shares
 CLASS OF SECURITIES              Ordinary
 DATE OF TRANSACTIONS             01 October 2014 (1) and (2)
 CENTS PER SHARE                  210 (1)
                                  211 (2)
 NUMBER OF SECURITIES             200 000 (1)
 TRANSACTED                       5 000 (2)
 TOTAL RAND VALUE OF SECURITIES   R420 000.00 (1)
                                  R 10 550.00 (2)
 NAME OF ASSOCIATE                The Dane Troy-Leigh Hunt Trust
 RELATIONSHIP WITH DIRECTOR       Director is a trustee of the
                                  associate
 NATURE OF TRANSACTIONS           Disposal (On-market
                                  transaction)
 NATURE AND EXTENT OF INTEREST    Indirect, Beneficial
 IN THE TRANSACTIONS

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

02 October 2014
Centurion

Sponsor
PSG Capital

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