DIGICORE HOLDINGS LIMITED - Dealings in securities by an associate of a director of a major subsidiary of DigiCore

Dealings in securities by an associate of a director of a major subsidiary of DigiCore

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”)

DEALINGS IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR OF A MAJOR
SUBSIDIARY OF DIGICORE

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

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 TRANSACTION              20 June 2014
CENTS PER SHARE                  220
NUMBER OF SECURITIES             124 500
TRANSACTED
TOTAL RAND VALUE OF SECURITIES   R273 900.00
NATURE OF TRANSACTION            Disposal of shares by an
                                 associate of a director
                                 (On-market transaction)
NAME OF ASSOCIATE                Deonette Trust
RELATIONSHIP WITH DIRECTOR       Trustee and beneficiary
NATURE AND EXTENT OF INTEREST    Indirect, beneficial
IN THE TRANSACTION


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

23 June 2014
Centurion
Sponsor
PSG Capital

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