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DGC - Digicore Holdings Limited - Dealing in securities by directors and/or their associates and Digicore Holdings Limited share trust 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") DEALING IN SECURITIES BY DIRECTORS AND/OR THEIR ASSOCIATES AND DIGICORE HOLDINGS LIMITED SHARE TRUST In compliance with rules 3.63 to 3.74 of the JSE Limited`s Listings Requirements, the following information is disclosed with respect to the uptake of securities relating to the DigiCore renounceable rights offer: 1. NAME OF DIRECTOR BC Esterhuyzen COMPANY OF WHICH I AM A DIRECTOR DigiCore Holdings Limited STATUS:EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITY Rights offer shares CLASS OF SHARES Ordinary shares DATE OF TRANSACTION 18 February 2011 CENTS PER RIGHT 300 TOTAL NUMBER OF RIGHTS TRANSACTED IN 3 000 000 TERMS OF RIGHTS OFFER TOTAL RAND VALUE OF RIGHTS R9 000 000.00 NAME OF ASSOCIATE Esterhuyzen Investment Trust RELATIONSHIP WITH DIRECTOR Mr Esterhuyzen is a trustee of the associate. NATURE OF TRANSACTIONS Acquisition of shares through the exercise of rights by associate in terms of the DigiCore rights offer (on-market transaction)
NATURE AND EXTENT OF INTEREST IN THE Indirect, beneficial TRANSACTIONS 2. NAME OF DIRECTOR D du Rand COMPANY OF WHICH I AM A DIRECTOR DigiCore Holdings Limited STATUS:EXECUTIVE/NON-EXECUTIVE Executive TYPE OF SECURITY Rights offer shares CLASS OF SHARES Ordinary shares DATE OF TRANSACTION 18 February 2011 CENTS PER RIGHT 300 TOTAL NUMBER OF RIGHTS TRANSACTED IN 12 404 TERMS OF RIGHTS OFFER TOTAL RAND VALUE OF RIGHTS R37 212.00 NAME OF ASSOCIATE S du Rand
RELATIONSHIP WITH DIRECTOR Spouse of Mr du Rand NATURE OF TRANSACTIONS Acquisition of shares through the exercise of rights by associate in terms of the
DigiCore rights offer (on-market transaction) NATURE AND EXTENT OF INTEREST IN THE Indirect, non-beneficial TRANSACTIONS 3. NAME OF TRUSTEE A Edelstein OFFICE HELD IN RESPECT OF THE ENTITY Trustee for the time being of the DigiCore Holdings Limited
Share Trust TYPE OF SECURITY Rights offer shares CLASS OF SHARES Ordinary shares DATE OF TRANSACTION 18 February 2011 CENTS PER RIGHT 300 TOTAL NUMBER OF RIGHTS TRANSACTED IN 974 734 TERMS OF RIGHTS OFFER TOTAL RAND VALUE OF RIGHTS R2 924 202.00 NATURE OF TRANSACTIONS Acquisition of shares through the exercise of rights by associate in terms of the DigiCore rights offer
(on-market transaction) NATURE AND EXTENT OF INTEREST IN THE Indirect, non-beneficial (on TRANSACTIONS behalf of participants of the DigiCore Holdings Limited Share
Trust) Clearance to deal in these securities was obtained in accordance with Rule 3.66 of the JSE Listings Requirements. 22 February 2011 Centurion Sponsor PSG Capital Date: 22/02/2011 16:30:01 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.
