DIGICORE HOLDINGS LIMITED - Dealing in securities

Dealing in securities

DIGICORE HOLDINGS LIMITED
Registration number: 1998/012601/06
Share Code:   DGC
ISIN Number: ZAE000016945
("DigiCore")

DEALING IN SECURITIES BY A DIRECTOR

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              27 February 2013
 CENTS PER SHARE                  307.6
 NUMBER OF SECURITIES             1 500 000
 TRANSACTED
 TOTAL RAND VALUE OF SECURITIES   R4 614 000
 NATURE OF TRANSACTION            Purchase of shares by an
                                  associate of a director
                                  (Off-market transaction)
NAME OF ASSOCIATE                 Riviera Trust
RELATIONSHIP WITH DIRECTOR        Trustee and beneficiary
NATURE AND EXTENT OF INTEREST     Indirect, Beneficial
IN THE TRANSACTION

2.
 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              27 February 2013
 CENTS PER SHARE                  182
 NUMBER OF SECURITIES             1 500 000
 TRANSACTED
 TOTAL RAND VALUE OF SECURITIES   R2 730 000
 NATURE OF TRANSACTION            Sale of shares by an associate
                                  of a director
                                  (Off-market transaction)
NAME OF ASSOCIATE                 Riviera Trust
RELATIONSHIP WITH DIRECTOR        Trustee and beneficiary

NATURE AND EXTENT OF INTEREST     Indirect, Beneficial
IN THE TRANSACTION

3.
 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              27 February 2013
 CENTS PER SHARE                  182
 NUMBER OF SECURITIES             1 500 000
 TRANSACTED
 TOTAL RAND VALUE OF SECURITIES   R2 730 000
 NATURE OF TRANSACTION            Purchase of shares
                                  (Off-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.

28 February 2013
Centurion
Sponsor
PSG Capital

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