Changes 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") CHANGES TO THE BOARD OF DIRECTORS In compliance with paragraph 3.59(a) and paragraph 3.59 (b) of the JSE Limited (“JSE”) Listings Requirements, DigiCore hereby advises shareholders of the following changes that are taking place to the board of directors: - Andreas (Ré) Voogt has tendered his resignation as Chief Financial Officer with effect from 31 October 2013 to join his family whom have immigrated to Australia. The board wishes to thank Ré for his dedication over the last year and regret that DigiCore and the country are losing such a high calibre person to another country. - Pieter Jacobus (Cobus) Grové, a qualified Chartered Accountant(SA), will replace Ré as Chief Financial Officer from 01 November 2013. Cobus was previously a lecturer at the University of Johannesburg, held the position of Executive: Finance at Innovation Group and is currently an Associate Director at Ernst & Young. - Stuart Aberdein has given notice that he will retire with effect from 30 November 2013 as Executive Director. Stuart has served the Group as executive director since before the Groups’ listing on the JSE in 1998. The board wishes to thank Stuart for his valued contribution to the Group over many years. - Advocate BS (Vusi) Khuzwayo has tendered his resignation as non-executive director with immediate effect, due to the previous BEE transaction coming to an end in July 2013. The board wishes to thank Vusi for his contribution over the last 7 years. 09 September 2013 Centurion Sponsor PSG Capital Date: 09/09/2013 02:43:00 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.