DIGICORE HOLDINGS LIMITED - Results of the Annual General Meeting

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to issue shares for cash which was withdrawn, the requisite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, 28 November 2012.

28 November 2012
Sponsor
PSG Capital (Pty) Limited

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