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No Change Statement And Notice of Annual General Meeting
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”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are hereby advised that the Company`s 2013 notice of annual general
meeting and integrated annual report, containing the audited annual financial
statements for the year ended 30 June 2013, was dispatched to shareholders today,
Wednesday, 30 October 2013, and contains no modifications to the results which were
announced on SENS on Wednesday, 25 September 2013.
The integrated annual report will also be made available on the Company`s website at
www.digicore.com from Tuesday, 5 November 2013.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting of the Company will be held in
the boardroom of the Company at DigiCore Building, Regency Office Park, 9 Regency
Drive, Route 21 Corporate Park, Irene Ext 30, Centurion, on Wednesday, 27 November
2013 at 09h00 to transact the business as set out in the notice of annual general
meeting.
The date on which shareholders must be recorded as such in the share register to be
eligible to attend and vote at the annual general meeting will be Friday, 22 November
2013, with the last day to trade being Friday, 15 November 2013.
30 October 2013
Centurion
Sponsor
PSG Capital
Date: 30/10/2013 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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