DGC - Digicore Holdings Limited - No change statement and notice of

DGC - Digicore Holdings Limited - No change statement and notice of             
Annual 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")                                                   
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are hereby advised that the Company`s 2011 notice of annual        
general meeting and integrated annual report, containing the audited            
annual financial statements for the year ended 30 June 2011, was                
dispatched to shareholders today, 25 October 2011, and contains no              
modifications to the results which were announced on SENS on Tuesday, 20        
September 2011.  The integrated annual report and supplementary reports         
will also be made available on the Company`s website at                         
www.digicore.com.                                                               
NOTICE OF ANNUAL GENERAL MEETING                                                
Notice is hereby given that the annual general meeting of the Company           
will be held in the boardroom of the Company at DigiCore Building,              
Regency Office Park, 9 Regency Drive, Route 21 Corporate Park, Irene Ext        
30, Centurion, on Wednesday, 23 November 2011 at 09h00 to transact the          
business as set out in the notice of annual general meeting.                    
The date on which shareholders must be recorded as such in the share            
register to be eligible to vote at the annual general meeting will be           
Friday, 18 November 2011, with the last day to trade being Friday, 11           
November 2011.                                                                  
25 October 2011                                                                 
Sponsor                                                                         
PSG Capital                                                                     
Date: 25/10/2011 16:36:05 Supplied by www.sharenet.co.za                     
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