DIGICORE HOLDINGS LIMITED - Dealing in securities by a director

Dealing in securities by a director

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                 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              27 February 2013
 CENTS PER SHARE                  185
 NUMBER OF SECURITIES             4 000 000
 TRANSACTED
 TOTAL RAND VALUE OF SECURITIES   R7 400 000
 NATURE OF TRANSACTION            Sale of shares by an associate
                                  of a director
                                  (Off-market transaction)
NAME OF ASSOCIATE                 Aberdein Family Settlement
                                  Trust
RELATIONSHIP WITH DIRECTOR        Trustee and beneficiary
NATURE AND EXTENT OF INTEREST     Indirect, Beneficial
IN THE TRANSACTION

Rationale for the transaction:
The Aberdein Family Settlement Trust was set up by Mr SR
Aberdein’s father for the benefit of his three children.
He has decided to transfer the DigiCore shares in the trust
equally to his three children as follows:

  -   Mr S R Aberdein
  -   Mr D M Aberdein
  -   Mrs J Longworth


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               27 February 2013
CENTS PER SHARE                   185
NUMBER OF SECURITIES              1 333 333
TRANSACTED
TOTAL RAND VALUE OF SECURITIES    R2 466 666
NATURE OF TRANSACTION             Purchase of shares
                                  (Off-market transaction)
NATURE AND EXTENT OF INTEREST     Direct, Beneficial
IN THE TRANSACTION

3.
 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              28 February 2013
 CENTS PER SHARE                  196
 NUMBER OF SECURITIES             3 260 708
 TRANSACTED
 TOTAL RAND VALUE OF SECURITIES   R6 390 987.60
 NATURE OF TRANSACTION            Sale of shares by an associate
                                  of a director
                                  (Off-market transaction)
NAME OF ASSOCIATE                 SR Aberdein Trust
RELATIONSHIP WITH DIRECTOR        Trustee and beneficiary
NATURE AND EXTENT OF INTEREST     Indirect, Beneficial
IN THE TRANSACTION

4.
 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              28 February 2013
 CENTS PER SHARE                  196
NUMBER OF SECURITIES             3 260 708
TRANSACTED
TOTAL RAND VALUE OF SECURITIES   R6 390 987.60
NATURE OF TRANSACTION            Purchase of shares by an
                                 associate of a director
                                 (Off-market transaction)
NAME OF ASSOCIATE                Sally Aberdein 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.

1 March 2013
Centurion
Sponsor
PSG Capital

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