Dealings in securities by directors of major subsidiaries of Digicore 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”) DEALINGS IN SECURITIES BY DIRECTORS OF MAJOR SUBSIDIARIES OF DIGICORE In compliance with rules 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information is disclosed: 1. NAME OF DIRECTOR EP Bruwer MAJOR SUBSIDIARY COMPANY OF C Track (SA) (Pty) Limited WHICH I AM A DIRECTOR STATUS: EXECUTIVE/NON- Executive EXECUTIVE TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTIONS 02 June 2014 CENTS PER SHARE 219 NUMBER OF SECURITIES 25 000 TRANSACTED TOTAL RAND VALUE OF SECURITIES R54 750.00 NATURE OF TRANSACTIONS Purchase of shares (On-market transaction) NATURE AND EXTENT OF INTEREST Direct, beneficial IN THE TRANSACTIONS 2. NAME OF DIRECTOR JC Mostert MAJOR SUBSIDIARY COMPANY OF DigiCore Electronics (Pty) WHICH I AM A DIRECTOR Limited STATUS: EXECUTIVE/NON- Executive EXECUTIVE TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 02 June 2014 CENTS PER SHARE 218 NUMBER OF SECURITIES 50 000 TRANSACTED TOTAL RAND VALUE OF SECURITIES R109 000.00 NATURE OF TRANSACTION Sale of shares (On-market transaction) NATURE AND EXTENT OF INTEREST Direct, beneficial IN THE TRANSACTION Clearance to deal in these securities was obtained in accordance with Rule 3.66 of the JSE Listings Requirements. 04 June 2014 Centurion Sponsor PSG Capital Date: 04/06/2014 02:54:00 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.