DIGICORE HOLDINGS LIMITED - Change In Function Of A Director

Change In Function Of 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" "the Group")

CHANGE IN FUNCTION OF A DIRECTOR

In accordance with rule 3.59(c) of the Listings Requirements of the JSE Limited,
shareholders of the Company are hereby advised of the following change to the function
of a director serving on the board, with effect from 4 April 2014.

DigiCore is pleased to announce that Mr Gerrit Pretorius’s status as a non-executive
director will change from Lead independent to Independent non-executive Chairman.

7 April 2014
Centurion

Sponsor
PSG Capital

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