Dealings in securities by directors of a major subsidiary and company secretary of Digicore 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”) DEALINGS IN SECURITIES BY DIRECTORS OF A MAJOR SUBSIDIARY AND COMPANY SECRETARY OF DIGICORE In compliance with rules 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information is disclosed: 1. NAME OF DIRECTOR EP Bruwer MAJOR SUBSIDIARY COMPANY OF C Track (SA) (Pty) Limited WHICH I AM A DIRECTOR STATUS: EXECUTIVE/NON- Executive EXECUTIVE TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTIONS 11 June 2013 (1) & (2) CENTS PER SHARE 191 (1) 195 (2) NUMBER OF SECURITIES 15 000 (1) TRANSACTED 25 000 (2) TOTAL RAND VALUE OF SECURITIES R28 650.00 (1) R48 750.00 (2) NATURE OF TRANSACTIONS Purchase of shares (On-market transaction) NATURE AND EXTENT OF INTEREST Direct, beneficial IN THE TRANSACTIONS 2. NAME OF DIRECTOR DA Nieuwoudt MAJOR SUBSIDIARY COMPANY OF C Track (SA) (Pty) Limited and WHICH I AM A DIRECTOR company secretary of DigiCore Holdings Limited STATUS: EXECUTIVE/NON- Executive EXECUTIVE TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 12 June 2013 (1) 13 June 2013 (2) CENTS PER SHARE 199 (1) 194 (2) NUMBER OF SECURITIES 3 348 (1) TRANSACTED 40 000 (2) TOTAL RAND VALUE OF SECURITIES R6 662.52 (1) R77 600.00 (2) NATURE OF TRANSACTION Sale of shares (On-market transaction) NATURE AND EXTENT OF INTEREST Direct, beneficial IN THE TRANSACTION Clearance to deal in these securities was obtained in accordance with Rule 3.66 of the JSE Listings Requirements. 13 June 2013 Centurion Sponsor PSG Capital Date: 13/06/2013 05:35:00 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.