DGC - Digicore Holdings Limited - Results of the Annual General Meeting

DGC - Digicore Holdings Limited - Results of the 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")                                                   
RESULTS OF THE ANNUAL GENERAL MEETING                                           
Shareholders are hereby advised that, with the exception of Ordinary            
Resolution Number 7 relating to the General authority to issue shares for       
cash, the requisite majority of shareholders approved all of the remaining      
ordinary and special resolutions tabled at the annual general meeting of        
the Company held today, 23 November 2011.                                       
23 November 2011                                                                
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 23/11/2011 13:04:07 Supplied by www.sharenet.co.za                     
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