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

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

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 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              3 June 2014
 CENTS PER SHARE                  218
 NUMBER OF SECURITIES             50 000
 TRANSACTED
 TOTAL RAND VALUE OF SECURITIES   R109 000.00
 NATURE OF TRANSACTION            Purchase (On-market
                                  transaction)
 NATURE AND EXTENT OF INTEREST    Direct, Beneficial
 IN THE TRANSACTION

2.
 NAME OF DIRECTOR                 D du Rand
 MAJOR SUBSIDIARY COMPANY OF      DigiCore Electronics (Pty)
 WHICH I AM A DIRECTOR            Limited
 STATUS: EXECUTIVE/NON-           Executive
 EXECUTIVE
 TYPE OF SECURITIES               Shares
 CLASS OF SECURITIES              Ordinary
 DATE OF TRANSACTIONS             4 June 2014 (1) and (2)
 CENTS PER SHARE                  210 (1)
                                  211 (2)
 NUMBER OF SECURITIES             89 504 (1)
 TRANSACTED                       12 900 (2)
 TOTAL RAND VALUE OF SECURITIES   R215 177.40
 NAME OF ASSOCIATE                S du Rand
 RELATIONSHIP WITH DIRECTOR       Director is the spouse of the
                                  associate
 NATURE OF TRANSACTIONS           Disposal (On-market
                                  transaction)
 NATURE AND EXTENT OF INTEREST    Indirect, Non-beneficial
 IN THE TRANSACTIONS

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

05 June 2014
Centurion
Sponsor
PSG Capital

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