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DGC - Digicore Holdings - Transactions in securities by directors and associates of directors DIGICORE HOLDINGS LIMITED Incorporated in the Republic of South Africa (Registration number: 1998/012601/06) Share Code: DGC ISIN Number: ZAE000016945 Share Code: LA`s - DGNN ISIN Number: LA`s - ZAE000152716 ("DigiCore" or "the company") TRANSACTIONS IN SECURITIES BY DIRECTORS AND ASSOCIATES OF DIRECTORS In compliance with rules 3.63 to 3.74 of the JSE Limited`s Listings Requirements, the following information is disclosed with respect to trading in securities relating to the DigiCore renounceable rights offer. 1. NAME OF DIRECTOR BC Esterhuyzen COMPANY OF WHICH I AM A DigiCore Holdings Limited DIRECTOR STATUS:EXECUTIVE/NON- EXECUTIVE Executive TYPE OF SECURITY Rights CLASS OF SHARES Ordinary shares DATE OF TRANSACTIONS 10 February 2011 CENTS PER RIGHT 4 TOTAL NUMBER OF RIGHTS 3 000 000 TRANSACTED IN TERMS OF RIGHTS OFFER TOTAL RAND VALUE OF RIGHTS R120 000 NAME OF ASSOCIATE Esterhuyzen Investment Trust RELATIONSHIP WITH DIRECTOR Mr Esterhuyzen is a trustee of the associate.
NATURE OF TRANSACTIONS Purchase by associate of rights in terms of the DigiCore rights offer (on-market transaction) NATURE AND EXTENT OF Indirect, beneficial INTEREST IN THE TRANSACTIONS 2. NAME OF DIRECTOR NH Vlok COMPANY OF WHICH I AM A DigiCore Holdings Limited DIRECTOR STATUS:EXECUTIVE/NON- EXECUTIVE Executive TYPE OF SECURITY Rights CLASS OF SHARES Ordinary shares DATE OF TRANSACTIONS 10 February 2011 CENTS PER RIGHT 4 TOTAL NUMBER OF RIGHTS 629 932 TRANSACTED IN TERMS OF RIGHTS OFFER TOTAL RAND VALUE OF RIGHTS R25 197.28 NATURE OF TRANSACTIONS Sale of rights in terms of the DigiCore rights offer (on-market transaction) NATURE AND EXTENT OF Direct, beneficial INTEREST IN THE TRANSACTIONS 3. NAME OF DIRECTOR NH Vlok COMPANY OF WHICH I AM A DigiCore Holdings Limited DIRECTOR STATUS:EXECUTIVE/NON- EXECUTIVE Executive TYPE OF SECURITY Rights CLASS OF SHARES Ordinary shares DATE OF TRANSACTIONS 10 February 2011 CENTS PER RIGHT 4 TOTAL NUMBER OF RIGHTS 2 370 068 TRANSACTED IN TERMS OF RIGHTS OFFER TOTAL RAND VALUE OF RIGHTS R94 802.72 NAME OF ASSOCIATE Riviera Trust RELATIONSHIP WITH DIRECTOR Mr Vlok is a trustee and a beneficiary of the associate. NATURE OF TRANSACTIONS Sale by associate of rights in terms of the DigiCore rights offer (on-market transaction)
NATURE AND EXTENT OF Indirect, beneficial INTEREST IN THE TRANSACTIONS 4. NAME OF DIRECTOR MD Rousseau COMPANY OF WHICH I AM A DigiCore Holdings Limited DIRECTOR STATUS:EXECUTIVE/NON- EXECUTIVE Executive TYPE OF SECURITY Rights CLASS OF SHARES Ordinary shares DATE OF TRANSACTIONS 8 February 2011 (1) 11 February 2011 (2)
CENTS PER RIGHT 9 (1) 2 (2) TOTAL NUMBER OF RIGHTS 50 001 (1) TRANSACTED IN TERMS OF 5 892 (2) RIGHTS OFFER TOTAL RAND VALUE OF RIGHTS R4 500.09 (1) R 117.84 (2) NAME OF ASSOCIATE The Dane Troy-Leigh Hunt Trust RELATIONSHIP WITH DIRECTOR Mr Rousseau is a trustee and a beneficiary of the associate NATURE OF TRANSACTIONS Sale by associate of rights in terms of the DigiCore rights offer
(on-market transaction) NATURE AND EXTENT OF Indirect, beneficial INTEREST IN THE TRANSACTIONS 5. NAME OF DIRECTOR SR Aberdein COMPANY OF WHICH I AM A DigiCore Holdings Limited DIRECTOR STATUS:EXECUTIVE/NON- EXECUTIVE Executive TYPE OF SECURITY Rights CLASS OF SHARES Ordinary shares DATE OF TRANSACTIONS 11 February 2011 CENTS PER RIGHT 3 (1) 2 (2) TOTAL NUMBER OF RIGHTS 25 492 (1) TRANSACTED IN TERMS OF 881 (2) RIGHTS OFFER TOTAL RAND VALUE OF RIGHTS R764.76 (1) R17.62 (2) NAME OF ASSOCIATE Estate Late Sally Aberdein RELATIONSHIP WITH DIRECTOR Deceased spouse of Mr Aberdein NATURE OF TRANSACTIONS Sale by associate of rights in terms of the DigiCore rights offer
(on-market transaction) NATURE AND EXTENT OF Indirect, beneficial INTEREST IN THE TRANSACTIONS 6. NAME OF DIRECTOR SR Aberdein COMPANY OF WHICH I AM A DigiCore Holdings Limited DIRECTOR STATUS:EXECUTIVE/NON- EXECUTIVE Executive TYPE OF SECURITY Rights CLASS OF SHARES Ordinary shares DATE OF TRANSACTIONS 11 February 2011 CENTS PER RIGHT 2 TOTAL NUMBER OF RIGHTS 109 570 TRANSACTED IN TERMS OF RIGHTS OFFER TOTAL RAND VALUE OF RIGHTS R2 191.40 NAME OF ASSOCIATE Sally Aberdein Trust RELATIONSHIP WITH DIRECTOR Mr Aberdein is a trustee and a beneficiary of the associate NATURE OF TRANSACTIONS Sale by associate of rights in terms of the DigiCore rights offer (on-market transaction)
NATURE AND EXTENT OF Indirect, beneficial INTEREST IN THE TRANSACTIONS 7. NAME OF DIRECTOR SR Aberdein COMPANY OF WHICH I AM A DigiCore Holdings Limited DIRECTOR STATUS:EXECUTIVE/NON- EXECUTIVE Executive TYPE OF SECURITY Rights CLASS OF SHARES Ordinary shares DATE OF TRANSACTIONS 11 February 2011 CENTS PER RIGHT 1 (1) 2 (2) TOTAL NUMBER OF RIGHTS 69 826 (1) TRANSACTED IN TERMS OF 379 599 (2) RIGHTS OFFER TOTAL RAND VALUE OF RIGHTS R698.26 (1) R7 591.98 (2) NAME OF ASSOCIATE SR Aberdein Trust
RELATIONSHIP WITH DIRECTOR Mr Aberdein is a trustee and a beneficiary of the associate NATURE OF TRANSACTIONS Sale by associate of rights in terms of the DigiCore rights offer
(on-market transaction) NATURE AND EXTENT OF Indirect, beneficial INTEREST IN THE TRANSACTIONS 8. NAME OF DIRECTOR SR Aberdein COMPANY OF WHICH I AM A DigiCore Holdings Limited DIRECTOR STATUS:EXECUTIVE/NON- EXECUTIVE Executive TYPE OF SECURITY Rights CLASS OF SHARES Ordinary shares DATE OF TRANSACTIONS 10 February 2011 (1) 11 February 2011 (2),(3)&(4) CENTS PER RIGHT 3 (1) 1 (2) 2 (3)
3 (4) TOTAL NUMBER OF RIGHTS 66 827 (1) TRANSACTED IN TERMS OF 152 017 (2) RIGHTS OFFER 82 451 (3) 50 000 (4) TOTAL RAND VALUE OF RIGHTS R2 004.81 (1) R1 520.17 (2) R1 649.02 (3)
R1 500.00 (4) NAME OF ASSOCIATE Aberdein Family Settlement Trust RELATIONSHIP WITH DIRECTOR Mr Aberdein is a trustee and a beneficiary of the associate NATURE OF TRANSACTIONS Sale by associate of rights in terms of the DigiCore rights offer (on-market transaction)
NATURE AND EXTENT OF Indirect, beneficial INTEREST IN THE TRANSACTIONS 9. NAME OF DIRECTOR SR Aberdein COMPANY OF WHICH I AM A DigiCore Holdings Limited DIRECTOR STATUS:EXECUTIVE/NON- EXECUTIVE Executive TYPE OF SECURITY Rights CLASS OF SHARES Ordinary shares DATE OF TRANSACTIONS 11 February 2011 CENTS PER RIGHT 1 TOTAL NUMBER OF RIGHTS 146 093 TRANSACTED IN TERMS OF RIGHTS OFFER TOTAL RAND VALUE OF RIGHTS R1 460.93 NATURE OF TRANSACTIONS Sale of rights in terms of the DigiCore rights offer (on-market transaction) NATURE AND EXTENT OF Direct, beneficial INTEREST IN THE TRANSACTIONS 10. NAME OF DIRECTOR D Du Rand COMPANY OF WHICH I AM A DigiCore Holdings Limited DIRECTOR STATUS:EXECUTIVE/NON- EXECUTIVE Executive TYPE OF SECURITY Rights CLASS OF SHARES Ordinary shares DATE OF TRANSACTIONS 11 February 2011 CENTS PER RIGHT 1 TOTAL NUMBER OF RIGHTS 262 830 TRANSACTED IN TERMS OF RIGHTS OFFER TOTAL RAND VALUE OF RIGHTS R2 628.30 NAME OF ASSOCIATE Deonette Trust
RELATIONSHIP WITH DIRECTOR Mr Du Rand is a beneficiary of the associate NATURE AND EXTENT OF Indirect, beneficial INTEREST IN THE TRANSACTIONS Clearance to deal in these securities was obtained in accordance with Rule 3.66 of the JSE Listings Requirements. 14 February 2011 Stellenbosch Sponsor PSG Capital Date: 14/02/2011 17:04:11 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
