DIGICORE HOLDINGS LIMITED - Dealing in securities by a director

Dealing in securities by a director

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”)

DEALING IN SECURITIES BY A DIRECTOR

In compliance with rules 3.63 to 3.74 of the JSE Limited
Listings Requirements, the following information is disclosed:
1.
 NAME OF DIRECTOR                SR Aberdein
 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 TRANSACTIONS            5 April 2013         (1) & (2)
                                 8 April 2013         (3)
 CENTS PER SHARE                 230                  (1)
                                 225                  (2)
                                 220                  (3)
 NUMBER OF SECURITIES            381 482              (1)
 TRANSACTED                      2 462 097            (2)
                                 606 018              (3)
 TOTAL RAND VALUE OF SECURITIES  R6 417 126.85        (1) & (2)
                                 R1 333 239.60        (3)

NATURE OF TRANSACTIONS           Sale of shares by an associate
                                 of a director
                                 (On-market transaction)
NAME OF ASSOCIATE                Sally Aberdein Trust
RELATIONSHIP WITH DIRECTOR       Trustee and beneficiary
NATURE AND EXTENT OF INTEREST    Indirect, beneficial
IN THE TRANSACTIONS


2.
 NAME OF DIRECTOR                SR Aberdein
 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              5 April 2013
CENTS PER SHARE                  225
NUMBER OF SECURITIES             191 500
TRANSACTED
TOTAL RAND VALUE OF SECURITIES   R430 875.00
NATURE OF TRANSACTION            Sale of shares by an associate
                                 of a director
                                 (On-market transaction)
NAME OF ASSOCIATE                Estate late Sally Rozanne
                                 Aberdein
RELATIONSHIP WITH DIRECTOR       Late wife of director
NATURE AND EXTENT OF INTEREST    Indirect, non-beneficial
IN THE TRANSACTION

3.
 NAME OF DIRECTOR                D du Rand
 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             9 April 2013
 DEEMED CENTS PER SHARE          220
 NUMBER OF SECURITIES            400 000
 TRANSACTED
 DEEMED TOTAL RAND VALUE OF      R880 000
 SECURITIES
 NATURE OF TRANSACTION           Distribution of shares by an
                                 associate of a director
                                 (Off-market transaction)
NAME OF ASSOCIATE                Deonette Trust
RELATIONSHIP WITH DIRECTOR       Beneficiary
NATURE AND EXTENT OF INTEREST    Indirect, non-beneficial
IN THE TRANSACTION

Rationale for transaction number 3:

The Deonette Trust was set up by Mr. A du Rand, the father of
the director, for the benefit of D du Rand (director) and his
wife and three children. The trustees of the Deonette Trust
agreed to distribute the shares to two of the children (Y Fourie
and Z Coetsee) as wedding gifts.
Clearance to deal in these securities was obtained in accordance
with Rule 3.66 of the JSE Listings Requirements.

9 April 2013
Centurion
Sponsor
PSG Capital

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