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DGC - Digicore Holdings Limited - Notice of General Meeting 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") NOTICE OF GENERAL MEETING Notice is hereby given that a general meeting of DigiCore shareholders will be held at 12:00 in the boardroom at DigiCore Building, Regency Office Park, 9 Regency Drive, Route 21 Corporate Park, Irene Ext 30, Centurion, South Africa on Tuesday, 6 September 2011 ("the General Meeting"). The purpose of the General Meeting is to obtain approval to allow the Company to provide direct or indirect financial assistance to any related or inter-related company or corporation and to approve the remuneration payable to the non-executive directors of the Company in accordance with the Companies Act 71 of 2008, as amended. The notice of the General Meeting will be posted via registered post to shareholders on Friday, 5 August 2011, and the date on which shareholders must be recorded as such in the share register to be eligible to vote at the General Meeting will be Friday, 26 August 2011, with the last day to trade being Friday, 19 August 2011. 4 August 2011 Sponsor PSG Capital (Pty) Limited Date: 04/08/2011 16:36:01 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.
