DIGICORE HOLDINGS LIMITED - Exercise of Options by a Director of a Major Subsidiary and by an Associate of a Director of a Major Subsidiary

Exercise of Options by a Director of a Major Subsidiary and by an Associate of a Director of a Major Subsidiary

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')

EXERCISE OF OPTIONS BY A DIRECTOR OF A MAJOR SUBSIDIARY AND BY AN ASSOCIATE OF A
DIRECTOR OF A MAJOR SUBSIDIARY AND IN TERMS OF THE DIGICORE STAFF SHARE INCENTIVE
TRUST SCHEME (“the Scheme”)

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

1.
NAME OF DIRECTOR                          MD Rousseau
MAJOR SUBSIDIARY COMPANY OF WHICH
I AM A DIRECTOR                           C-Track SA (Pty) Ltd
STATUS: EXECUTIVE/NON-EXECUTIVE           Executive
TYPE OF SECURITIES                        Shares
CLASS OF SECURITIES                       Ordinary
DATE OF TRANSACTION                       6 March 2015
OPTION STRIKE PRICE (CENTS)               142
NUMBER OF OPTIONS EXERCISED               120 000
TOTAL RAND VALUE OF OPTIONS               R170 400.00
STRIKE DATE OF OPTIONS                    26 June 2005
PERIOD OF EXERCISE                        Participants have a 10 year period from
                                          the strike date during which
                                          options can be exercised, after vesting.
NAME OF ASSOCIATE                         The Dane Troy-Leigh Hunt Trust
RELATIONSHIP WITH DIRECTOR                Director is a trustee of the associate
NATURE OF TRANSACTION                     Acquisition of shares in the Company
                                          through the exercise of options (Off-
                                          market transaction)
NATURE AND EXTENT OF INTEREST IN
TRANSACTION                               Indirect, beneficial
CLEARANCE OBTAINED                        Yes

2.
NAME OF DIRECTOR                          JC Mostert
MAJOR SUBSIDIARY COMPANY OF WHICH
I AM A DIRECTOR                           DigiCore Electronics (Pty) Ltd
STATUS: EXECUTIVE/NON-EXECUTIVE           Executive
TYPE OF SECURITIES                        Shares
CLASS OF SECURITIES                       Ordinary
DATE OF TRANSACTION                       6 March 2015
OPTION STRIKE PRICE (CENTS)               142
NUMBER OF OPTIONS EXERCISED               60 000
TOTAL RAND VALUE OF OPTIONS               R85 200.00
STRIKE DATE OF OPTIONS                    26 June 2005
PERIOD OF EXERCISE                        Participants have a 10 year period from
                                          the strike date during which
                                          options can be exercised, after vesting.
NATURE OF TRANSACTION                     Acquisition of shares in the Company
                                          through the exercise of options (Off-
                                          market transaction)
NATURE AND EXTENT OF INTEREST IN
TRANSACTION                               Direct, beneficial
CLEARANCE OBTAINED                        Yes

Clearance to deal in these shares was obtained in accordance with rule 3.66 of the
JSE Limited Listings Requirements.

6 March 2015
Centurion

Sponsor
PSG Capital (Proprietary) Limited

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