DIGICORE HOLDINGS LIMITED - Dealing in securities by a Director

Dealing in securities by a Director

DIGICORE HOLDINGS LIMITED
Registration number: 1998/012601/06
Share Code:   DGC
ISIN Number: ZAE000016945
("DigiCore")

DEALING IN SECURITIES BY A DIRECTOR

In compliance with rules 3.63 to 3.74 of the JSE Listings
Requirements, the following information is disclosed:


NAME OF DIRECTOR                 JP Verster

COMPANY OF WHICH I AM A          DigiCore Holdings Limited
DIRECTOR
STATUS: EXECUTIVE/NON-           Executive
EXECUTIVE
TYPE OF SECURITIES               Shares
CLASS OF SECURITIES              Ordinary

DATE OF TRANSACTIONS             19 April 2012 (1) & (2)
CENTS PER SHARE                  300            (1)
                                 305            (2)
NUMBER OF SECURITIES             71 582         (1)
TRANSACTED                       10 550         (2)
TOTAL RAND VALUE OF SECURITIES   R246 923.50    (1) & (2)
NATURE OF TRANSACTION            Sale (On-market transaction)
NATURE AND EXTENT OF INTEREST    Direct, Beneficial
IN THE TRANSACTION

Clearance to deal in these securities was obtained in accordance
with Rule 3.66 of the JSE Listings Requirements.

24 August 2012
Centurion
Sponsor
PSG Capital

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