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DIGICORE HOLDINGS LIMITED - No Change Statement and Notice of Annual General Meeting

Release Date: 28/10/2014 17:10
Code(s): DGC     PDF:  
Wrap Text
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

NO CHANGE STATEMENT

The Company’s shareholders are advised that the integrated annual
report, containing the annual financial statements of Digicore for
the year ended 30 June 2014, will be available on Digicore’s website
at www.digicore.com on 31 October 2014. There are no qualifications
or changes to the provisional audited financial statements which were
announced on SENS on 29 September 2014.



NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting of
shareholders of Digicore 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, South Africa on 26 November
2014 at 09h00, to transact the business set out in the notice of
annual general meeting mailed to shareholders today. The date on
which shareholders must be recorded as such in the share register of
Digicore in order to be eligible to vote at the annual general
meeting shall be Friday, 21 November 2014, with the last day to trade
being Friday, 14 November 2014.


By order of the Board
28 October 2014

Sponsor: PSG Capital (Pty) Ltd

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