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: 1. NAME OF DIRECTOR SR Aberdein 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 TRANSACTION 27 February 2013 CENTS PER SHARE 185 NUMBER OF SECURITIES 4 000 000 TRANSACTED TOTAL RAND VALUE OF SECURITIES R7 400 000 NATURE OF TRANSACTION Sale of shares by an associate of a director (Off-market transaction) NAME OF ASSOCIATE Aberdein Family Settlement Trust RELATIONSHIP WITH DIRECTOR Trustee and beneficiary NATURE AND EXTENT OF INTEREST Indirect, Beneficial IN THE TRANSACTION Rationale for the transaction: The Aberdein Family Settlement Trust was set up by Mr SR Aberdein’s father for the benefit of his three children. He has decided to transfer the DigiCore shares in the trust equally to his three children as follows: - Mr S R Aberdein - Mr D M Aberdein - Mrs J Longworth 2. NAME OF DIRECTOR SR Aberdein 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 TRANSACTION 27 February 2013 CENTS PER SHARE 185 NUMBER OF SECURITIES 1 333 333 TRANSACTED TOTAL RAND VALUE OF SECURITIES R2 466 666 NATURE OF TRANSACTION Purchase of shares (Off-market transaction) NATURE AND EXTENT OF INTEREST Direct, Beneficial IN THE TRANSACTION 3. NAME OF DIRECTOR SR Aberdein 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 TRANSACTION 28 February 2013 CENTS PER SHARE 196 NUMBER OF SECURITIES 3 260 708 TRANSACTED TOTAL RAND VALUE OF SECURITIES R6 390 987.60 NATURE OF TRANSACTION Sale of shares by an associate of a director (Off-market transaction) NAME OF ASSOCIATE SR Aberdein Trust RELATIONSHIP WITH DIRECTOR Trustee and beneficiary NATURE AND EXTENT OF INTEREST Indirect, Beneficial IN THE TRANSACTION 4. NAME OF DIRECTOR SR Aberdein 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 TRANSACTION 28 February 2013 CENTS PER SHARE 196 NUMBER OF SECURITIES 3 260 708 TRANSACTED TOTAL RAND VALUE OF SECURITIES R6 390 987.60 NATURE OF TRANSACTION Purchase of shares by an associate of a director (Off-market transaction) NAME OF ASSOCIATE Sally Aberdein Trust RELATIONSHIP WITH DIRECTOR Trustee and beneficiary NATURE AND EXTENT OF INTEREST Indirect, Beneficial IN THE TRANSACTION Clearance to deal in these securities was obtained in accordance with Rule 3.66 of the JSE Listings Requirements. 1 March 2013 Centurion Sponsor PSG Capital Date: 01/03/2013 05:26:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.