DIGICORE HOLDINGS LIMITED - Change in function of a director

Change in function of a director

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" "the Group")

CHANGE IN FUNCTION OF A DIRECTOR

In accordance with rule 3.59(c) of the Listings Requirements of the JSE Limited, shareholders
of the Company are hereby advised of the following change to the function of a director
serving on the board, with effect from 1 November 2012.

DigiCore is pleased to announce that due to operational growth demands, the non-
executive Chairman, Mr Nick Vlok, has on a temporary basis agreed to support the Group’s
South African business operations on an executive basis for a period to be reviewed in 2013.
Mr Vlok’s status as director will therefore change from non-executive Chairman to executive
Chairman.

This will provide some of the current executives with additional operational capacity to fully
pursue the Company’s planned growth in the international markets.


29 October 2012
Centurion

Sponsor
PSG Capital

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