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 Date: 28/10/2014 05:10:00 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.