DIGICORE HOLDINGS LIMITED - Dealing In Securities By A Director Of A Major Subsidiary

Dealing In Securities By 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 OF A MAJOR SUBSIDIARY

In compliance with rules 3.63 to 3.74 of the JSE Listings
Requirements, the following information is disclosed:

NAME OF DIRECTOR                 EP Bruwer
MAJOR SUBSIDIARY COMPANY OF      C-Track SA (Pty) Ltd
WHICH I AM A DIRECTOR
STATUS: EXECUTIVE/NON-           Executive
EXECUTIVE
TYPE OF SECURITIES               Shares
CLASS OF SECURITIES              Ordinary
DATE OF TRANSACTIONS             29 October 2014(1),(2) and (3)
CENTS PER SHARE                  256     (1)
                                 259     (2)
                                 260     (3)
NUMBER OF SECURITIES             17 673       (1)
TRANSACTED                          935       (2)
                                 19 065       (3)
TOTAL RAND VALUE OF SECURITIES   R45 242.88   (1)
                                 R 2 421.65   (2)
                                 R49 569.00   (3)
NATURE OF TRANSACTIONS           Purchase (On-market
                                 transaction)
NATURE AND EXTENT OF INTEREST    Direct, Beneficial
IN THE TRANSACTIONS


Clearance to deal in these securities was obtained in
accordance with Rule 3.66 of the JSE Listings Requirements.

3 November 2014
Centurion

Sponsor
PSG Capital

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