Dealing In Securities By A Director Of A Major Subsidiary 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 OF A MAJOR SUBSIDIARY 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 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 TRANSACTION 19 November 2014 CENTS PER SHARE 271 NUMBER OF SECURITIES 36 000 TRANSACTED TOTAL RAND VALUE OF SECURITIES R97 560.00 NATURE OF TRANSACTION Purchase (On-market transaction) NATURE AND EXTENT OF INTEREST Direct, Beneficial IN THE TRANSACTION 2. NAME OF DIRECTOR MD Rousseau 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 TRANSACTION 19 November 2014 CENTS PER SHARE 270 NUMBER OF SECURITIES 100 000 TRANSACTED TOTAL RAND VALUE OF SECURITIES R270 000.00 NAME OF ASSOCIATE The Dane Troy-Leigh Hunt Trust RELATIONSHIP WITH DIRECTOR Director is a trustee of the associate NATURE OF TRANSACTION Disposal (On-market transaction) NATURE AND EXTENT OF INTEREST Indirect, Beneficial IN THE TRANSACTION Clearance to deal in these securities was obtained in accordance with Rule 3.66 of the JSE Listings Requirements. 21 November 2014 Centurion Sponsor PSG Capital Date: 21/11/2014 03:27:00 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.