DGC - Digicore Holdings Limited - Change to the board of directors

DGC - Digicore Holdings Limited - Change to the board of directors              
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" or "the Group")                                    
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with paragraph 3.59 (b) of the JSE Limited Listings Requirements, 
DigiCore hereby advises that Mr. Francois Schindehutte ("Francois") has resigned
as Group financial director of DigiCore with effect from Friday, 10 February    
2012, to pursue his own interests.                                              
The board wishes to thank Francois for his valued contribution of the last      
number of years.                                                                
The Company is actively engaged in identifying and appointing a new financial   
director and shareholders will be advised as soon as such an appointment has    
been made.                                                                      
10 January 2012                                                                 
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 10/01/2012 17:17:01 Supplied by www.sharenet.co.za                     
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