DIGICORE HOLDINGS LIMITED - Changes To The Board Of Directors

Changes To The Board Of Directors

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" or "the Group")

CHANGES TO THE BOARD OF DIRECTORS

In compliance with paragraph 3.59(a) and paragraph 3.59 (b) of the
JSE Limited (“JSE”) Listings Requirements, DigiCore hereby advises
shareholders of the following changes that are taking place to the
board of directors:

  - Andreas (Ré) Voogt has tendered his resignation as Chief
    Financial Officer with effect from 31 October 2013 to join his
    family whom have immigrated to Australia.

      The board wishes to thank Ré for his dedication over the last
      year and regret that DigiCore and the country are losing such
      a high calibre person to another country.

  -   Pieter   Jacobus   (Cobus)  Grové,   a   qualified  Chartered
      Accountant(SA), will replace Ré as Chief Financial Officer
      from 01 November 2013. Cobus was previously a lecturer at the
      University of Johannesburg, held the position of Executive:
      Finance at Innovation Group and is currently an Associate
      Director at Ernst & Young.

  -   Stuart Aberdein has given notice that he will retire with
      effect from 30 November 2013 as Executive Director. Stuart has
      served the Group as executive director since before the
      Groups’ listing on the JSE in 1998.

      The board wishes to thank Stuart for his valued contribution
      to the Group over many years.

  -   Advocate BS (Vusi) Khuzwayo has tendered his resignation as
      non-executive director with immediate effect, due to the
      previous BEE transaction coming to an end in July 2013.

      The board wishes to thank Vusi for his contribution over the
      last 7 years.



09 September 2013
Centurion

Sponsor
PSG Capital

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