DIGICORE HOLDINGS LIMITED - Notice of passing of a director

Notice of passing 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")

NOTICE OF PASSING OF A DIRECTOR

Shareholders are advised by the board of the passing away of Mr.
N A Gasa (“Mr. Gasa”) on Tuesday, 26 March 2013.

Mr. Gasa served on the board of DigiCore as Non-executive
director and Chairman until June 2011 and thereafter as Lead
Independent Director.

He has been a member of the DigiCore board since 2001 and was a
respected businessman. He was also part of the Company’s Black
Empowerment shareholders within DigiCore Fleet Management SA and
also served as Chairman on the board of Ctrack Mzansi.

Mr. Gasa has made a meaningful contribution to the Company
during his tenure as a director and will be dearly missed.

28 March 2013

Sponsor
PSG Capital

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