DIGICORE HOLDINGS LIMITED - Dealing in securities by a director

Dealing in securities by a director

DIGICORE HOLDINGS LIMITED
Registration number: 1998/012601/06
Share Code:   DGC
ISIN Number: ZAE000016945
("DigiCore")

DEALING IN SECURITIES BY A DIRECTOR

In compliance with rules 3.63 to 3.74 of the JSE        Listings
Requirements, the following information is disclosed:


NAME OF DIRECTOR                 NH Vlok
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              13 September 2013
CENTS PER SHARE                  300
NUMBER OF SECURITIES             1 500 000
TRANSACTED
TOTAL RAND VALUE OF SECURITIES   R4 500 000
NATURE OF TRANSACTION            Purchase of shares by an
                                 associate of a director
                                 (Off-market transaction)
NAME OF ASSOCIATE                Riviera Trust
RELATIONSHIP WITH DIRECTOR       Trustee and beneficiary
NATURE AND EXTENT OF INTEREST    Indirect, Beneficial
IN THE TRANSACTION

The above transaction relates to the acquisition of DigiCore
shares in terms of a funding arrangement, the terms and
conditions of which were concluded prior to the end of the
current reporting period and the conditions precedent being met
in September 2013.


19 September 2013
Centurion

Sponsor
PSG Capital

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