DIGICORE HOLDINGS LIMITED - Dealing In Securities By A Director And By An Associate Of A Director

Dealing In Securities By A Director And By An Associate Of A Director

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

DEALING IN SECURITIES BY A DIRECTOR AND BY AN ASSOCIATE OF A
DIRECTOR

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              6 May 2014
CENTS PER SHARE                  220
NUMBER OF SECURITIES             87 000
TRANSACTED
TOTAL RAND VALUE OF SECURITIES   R191 400.00
NATURE OF TRANSACTION            Purchase (On-market
                                 transaction)
NATURE AND EXTENT OF INTEREST    Direct, Beneficial
IN THE TRANSACTION

2.
NAME OF DIRECTOR                 MD Rousseau
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 TRANSACTIONS             5 May 2014 (1)
                                 6 May 2014 (2)
CENTS PER SHARE                  225 (1) and (2)
NUMBER OF SECURITIES             60 000 (1)
TRANSACTED                       40 000 (2)
TOTAL RAND VALUE OF SECURITIES   R135 000.00 (1)
                                 R 90 000.00 (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.

8 May 2014
Centurion

Sponsor
PSG Capital

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