DGC - Digicore Holdings Limited - Results of the General Meeting

DGC - Digicore Holdings Limited - Results of the 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")                                                   
RESULTS OF THE GENERAL MEETING                                                  
Shareholders are hereby advised that the requisite majority of shareholders     
approved all of the special and ordinary resolutions tabled at the general      
meeting of DigiCore held Tuesday, 6 September 2011.                             
7 September 2011                                                                
Sponsor                                                                         
PSG Capital                                                                     
Date: 07/09/2011 17:22:06 Supplied by www.sharenet.co.za                     
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