Dealing in securities by 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”) DEALING IN SECURITIES BY A DIRECTOR In compliance with rules 3.63 to 3.74 of the JSE Limited 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 TRANSACTIONS 5 April 2013 (1) & (2) 8 April 2013 (3) CENTS PER SHARE 230 (1) 225 (2) 220 (3) NUMBER OF SECURITIES 381 482 (1) TRANSACTED 2 462 097 (2) 606 018 (3) TOTAL RAND VALUE OF SECURITIES R6 417 126.85 (1) & (2) R1 333 239.60 (3) NATURE OF TRANSACTIONS Sale of shares by an associate of a director (On-market transaction) NAME OF ASSOCIATE Sally Aberdein Trust RELATIONSHIP WITH DIRECTOR Trustee and beneficiary NATURE AND EXTENT OF INTEREST Indirect, beneficial IN THE TRANSACTIONS 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 5 April 2013 CENTS PER SHARE 225 NUMBER OF SECURITIES 191 500 TRANSACTED TOTAL RAND VALUE OF SECURITIES R430 875.00 NATURE OF TRANSACTION Sale of shares by an associate of a director (On-market transaction) NAME OF ASSOCIATE Estate late Sally Rozanne Aberdein RELATIONSHIP WITH DIRECTOR Late wife of director NATURE AND EXTENT OF INTEREST Indirect, non-beneficial IN THE TRANSACTION 3. NAME OF DIRECTOR D du Rand 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 9 April 2013 DEEMED CENTS PER SHARE 220 NUMBER OF SECURITIES 400 000 TRANSACTED DEEMED TOTAL RAND VALUE OF R880 000 SECURITIES NATURE OF TRANSACTION Distribution of shares by an associate of a director (Off-market transaction) NAME OF ASSOCIATE Deonette Trust RELATIONSHIP WITH DIRECTOR Beneficiary NATURE AND EXTENT OF INTEREST Indirect, non-beneficial IN THE TRANSACTION Rationale for transaction number 3: The Deonette Trust was set up by Mr. A du Rand, the father of the director, for the benefit of D du Rand (director) and his wife and three children. The trustees of the Deonette Trust agreed to distribute the shares to two of the children (Y Fourie and Z Coetsee) as wedding gifts. Clearance to deal in these securities was obtained in accordance with Rule 3.66 of the JSE Listings Requirements. 9 April 2013 Centurion Sponsor PSG Capital Date: 09/04/2013 05:15:00 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.