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DIGICORE HOLDINGS LIMITED - Change To The Board Of Directors

Release Date: 22/03/2013 08:12
Code(s): DGC     PDF:  
Wrap Text
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. James
Peter Verster has tendered his resignation as executive director
from the board effective 28 March 2013.

James relocated to Cape Town at the end of last year and has
found the travelling not conducive to his family life.

The board wishes to thank James for his valued contribution
during his term at DigiCore and wishes him all the best for the
future.

22 March 2013
Centurion

Sponsor
PSG Capital

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