Dealing In Securities By A Director And By An Associate Of A Director DIGICORE HOLDINGS LIMITED Registration number: 1998/012601/06 Share Code: DGC ISIN Number: ZAE000016945 ("DigiCore") DEALING IN SECURITIES BY A DIRECTOR AND BY AN ASSOCIATE OF A DIRECTOR In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the following information is disclosed: 1. 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 6 May 2014 CENTS PER SHARE 220 NUMBER OF SECURITIES 87 000 TRANSACTED TOTAL RAND VALUE OF SECURITIES R191 400.00 NATURE OF TRANSACTION Purchase (On-market transaction) NATURE AND EXTENT OF INTEREST Direct, Beneficial IN THE TRANSACTION 2. NAME OF DIRECTOR MD Rousseau 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 TRANSACTIONS 5 May 2014 (1) 6 May 2014 (2) CENTS PER SHARE 225 (1) and (2) NUMBER OF SECURITIES 60 000 (1) TRANSACTED 40 000 (2) TOTAL RAND VALUE OF SECURITIES R135 000.00 (1) R 90 000.00 (2) NAME OF ASSOCIATE The Dane Troy-Leigh Hunt Trust RELATIONSHIP WITH DIRECTOR Director is a trustee of the associate NATURE OF TRANSACTIONS Disposal (On-market transaction) NATURE AND EXTENT OF INTEREST Indirect, Beneficial IN THE TRANSACTIONS Clearance to deal in these securities was obtained in accordance with Rule 3.66 of the JSE Listings Requirements. 8 May 2014 Centurion Sponsor PSG Capital Date: 08/05/2014 01:40:00 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.