DIGICORE HOLDINGS LIMITED - Dealings in securities by directors of major subsidiaries of Digicore

Dealings in securities by directors of major subsidiaries 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 DIRECTORS OF MAJOR SUBSIDIARIES OF
DIGICORE

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

1.
 NAME OF DIRECTOR                 EP Bruwer
 MAJOR SUBSIDIARY COMPANY OF      C Track (SA) (Pty) Limited
 WHICH I AM A DIRECTOR
 STATUS: EXECUTIVE/NON-           Executive
 EXECUTIVE
 TYPE OF SECURITIES               Shares
 CLASS OF SECURITIES              Ordinary
 DATE OF TRANSACTIONS             02 June 2014
 CENTS PER SHARE                  219
 NUMBER OF SECURITIES             25 000
 TRANSACTED
 TOTAL RAND VALUE OF SECURITIES   R54 750.00
 NATURE OF TRANSACTIONS           Purchase of shares
                                  (On-market transaction)
 NATURE AND EXTENT OF INTEREST    Direct, beneficial
 IN THE TRANSACTIONS

2.
 NAME OF DIRECTOR                 JC Mostert
 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              02 June 2014
 CENTS PER SHARE                  218
 NUMBER OF SECURITIES             50 000
 TRANSACTED
 TOTAL RAND VALUE OF SECURITIES   R109 000.00
 NATURE OF TRANSACTION            Sale of shares
                                  (On-market transaction)
 NATURE AND EXTENT OF INTEREST    Direct, beneficial
 IN THE TRANSACTION

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

04 June 2014
Centurion
Sponsor
PSG Capital

Date: 04/06/2014 02:54:00 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.