DGC - Digicore Holdings Limited - Appointment to the board of directors

DGC - Digicore Holdings Limited - Appointment to the board of directors         
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")                                                   
APPOINTMENT TO THE BOARD OF DIRECTORS                                           
In accordance with rule 3.59(a) of the Listings Requirements of the JSE Limited,
shareholders of the Company are hereby advised that Adv. Jacob Wiese ("Jacob")  
has been appointed as a non-executive director of the Company, with effect from 
3 February 2011.                                                                
Jacob has obtained a BA (Value and Policy Studies) from the University of       
Stellenbosch, a LLB from the University of Cape Town and a MIEM from Bocconi    
University in Italy.                                                            
He is an admitted advocate of the High Court and serves as director or alternate
director on several boards of public and privately owned companies, including   
Paladin Capital Limited, Shoprite Holdings Limited and Primedia Limited.        
The board welcomes the appointment of Jacob and looks forward to his valued     
contribution.                                                                   
4 February 2011                                                                 
Sponsor                                                                         
PSG Capital                                                                     
Date: 04/02/2011 15:46:01 Supplied by www.sharenet.co.za                     
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