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:

  -   Jacob D. Wiese has tendered his resignation as non-executive
      director as well as chairman of the social, ethics and
      transformation committee with effect from 26 January 2015.

      The board wishes to thank Jacob for his dedication over the
      time he served on the board and the social, ethics and
      transformation committee and wishes him well in his future
      endeavours.


  -   Johan le Roux has been appointed as a non-executive director
      to the board and will replace Jacob D. Wiese as chairman of
      the social, ethics and transformation committee.

      Johan completed his BComm degree in Institutional Investments
      at the University of Stellenbosch in 2000. He spent 10 years
      working in the retail credit industry before becoming the
      executive director of a private investment company in addition
      to serving on the board of a number of portfolio companies.


  -   Stephen P. (Steve) Naudé, who was elected as an alternate non-
      executive director for Jacob D. Wiese has been appointed as a
      permanent non-executive director to the board. Steve is an
      entrepreneurial senior executive, a Chartered Accountant who
      is also MBA qualified, with more than thirty year’s experience
      in corporate finance and investment banking in both domestic
      and cross border markets over a variety of industries and
      size.

      Steve currently serves, inter alia, on the board, audit and
      risk committee and remuneration committee of a JSE listed
      company and on the board and audit committee of a private
      technology company.




27 January 2015
Centurion
Sponsor
PSG Capital

Date: 27/01/2015 05:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.