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

Dealing In Securities By A Director Of A Major Subsidiary 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 OF A MAJOR SUBSIDIARY 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                 EP Bruwer
 MAJOR SUBSIDIARY COMPANY OF      C-Track SA (Pty) Ltd
 WHICH I AM A DIRECTOR
 STATUS: EXECUTIVE/NON-           Executive
 EXECUTIVE
 TYPE OF SECURITIES               Shares
 CLASS OF SECURITIES              Ordinary
 DATE OF TRANSACTION              19 November 2014
 CENTS PER SHARE                  271
 NUMBER OF SECURITIES             36 000
 TRANSACTED
 TOTAL RAND VALUE OF SECURITIES   R97 560.00
 NATURE OF TRANSACTION            Purchase (On-market
                                  transaction)
 NATURE AND EXTENT OF INTEREST    Direct, Beneficial
 IN THE TRANSACTION

2.
 NAME OF DIRECTOR                 MD Rousseau
 MAJOR SUBSIDIARY COMPANY OF      C-Track SA (Pty) Ltd
 WHICH I AM A DIRECTOR
 STATUS: EXECUTIVE/NON-           Executive
 EXECUTIVE
 TYPE OF SECURITIES               Shares
 CLASS OF SECURITIES              Ordinary
 DATE OF TRANSACTION              19 November 2014
 CENTS PER SHARE                  270
 NUMBER OF SECURITIES             100 000
 TRANSACTED
 TOTAL RAND VALUE OF SECURITIES   R270 000.00
 NAME OF ASSOCIATE                The Dane Troy-Leigh Hunt Trust
 RELATIONSHIP WITH DIRECTOR       Director is a trustee of the
                                  associate
 NATURE OF TRANSACTION            Disposal (On-market
                                  transaction)
 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.

21 November 2014
Centurion

Sponsor
PSG Capital

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