Dealing In Securities By A Director And By An Associate Of A Director Of A Major Subsidiary 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 OF A MAJOR SUBSIDIARY 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 3 June 2014 CENTS PER SHARE 218 NUMBER OF SECURITIES 50 000 TRANSACTED TOTAL RAND VALUE OF SECURITIES R109 000.00 NATURE OF TRANSACTION Purchase (On-market transaction) NATURE AND EXTENT OF INTEREST Direct, Beneficial IN THE TRANSACTION 2. NAME OF DIRECTOR D du Rand 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 TRANSACTIONS 4 June 2014 (1) and (2) CENTS PER SHARE 210 (1) 211 (2) NUMBER OF SECURITIES 89 504 (1) TRANSACTED 12 900 (2) TOTAL RAND VALUE OF SECURITIES R215 177.40 NAME OF ASSOCIATE S du Rand RELATIONSHIP WITH DIRECTOR Director is the spouse of the associate NATURE OF TRANSACTIONS Disposal (On-market transaction) NATURE AND EXTENT OF INTEREST Indirect, Non-beneficial IN THE TRANSACTIONS Clearance to deal in these securities was obtained in accordance with Rule 3.66 of the JSE Listings Requirements. 05 June 2014 Centurion Sponsor PSG Capital Date: 05/06/2014 12:10:00 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.