Results of the 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”) RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are hereby advised that all of the ordinary and special resolutions tabled at the annual general meeting of the Company held on 26 November 2014 (“Annual General Meeting”) were approved by the requisite majority of shareholders. The detailed voting results of the Annual General Meeting are set out below: Votes for as a Votes against as Number of shares Number of shares Number of percentage of a percentage of voted at the voted as a shares total number of total number of Annual General percentage of abstained shares voted (%) shares voted (%) Meeting (%) votes as a exercisable (%) percentage of votes exercisable (%) Ordinary Resolution Number 1: Re- 100% 0% 135,178,563 54.58% 0% election of Directors Ordinary Resolution Number 2: Appointment of 100% 0% 135,178,563 54.58% 0% Audit and Risk Committee members Ordinary Resolution Number 3: Re- 100% 0% 135,178,563 54.58% 0% appointment of External Auditors Ordinary Resolution Number 4: Unissued shares 100% 0% 135,178,563 54.58% 0% placed under control of Directors Ordinary Resolution Number 5: General 99.03831% 0.96169% 135,178,563 54.58% 0% Authority to issue shares for cash Special Resolution Number 1: 100% 0% 135,178,563 54.58% 0% Adoption of Memorandum of Incorporation Special Resolution Number 2: Authority to grant Financial 100% 0% 135,178,563 54.58% 0% Assistance in terms of Section 45 of the Companies Act, 71 of 2008 Special Resolution Number 3: Authority to grant Financial 81.08574% 18.91426% 135,178,563 54.58% 0% Assistance in terms of Section 44 of the Companies Act, 71 of 2008 Special Resolution Number 4: 100% 0% 135,178,563 54.58% 0% Approval of Directors’ Remuneration 28 November 2014 Sponsor PSG Capital (Pty) Limited Date: 28/11/2014 11:00:00 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.