Trading Statement DIGICORE HOLDINGS LIMITED Incorporated in the Republic of South Africa (Registration number: 1998/012601/06) Share Code: DGC ISIN Number: ZAE000016945 (“the company” or “the group”) Trading update In terms of paragraph 3.4(b) of the Listings Requirements of the JSE Limited, a listed company is required to publish a trading statement as soon as it becomes aware that the financial results for the next period to be reported on will show a 20% or more difference from those of the previous corresponding period. Shareholders are advised that the company is in the process of finalising its interim financial results for the 6 months ended 31 December 2014 and advises that a reasonable degree of certainty exists that the group’s: - attributable earnings will be between 10.69 cents and 11.51 cents per share, or between 30% to 40% higher than that for the comparative 6 months ended 31 December 2013. - headline earnings will be between 8.96 cents and 9.78 cents per share, or between 9% to 19% higher than that for the comparative 6 months ended 31 December 2013; and The increase in headline earnings per share and the attributable earnings per share for the group are as a result of the turnaround of our international business, increase in revenue generated from the insurance industry, growth in the stolen vehicle response market and further success in cost-saving initiatives. The financial information on which this trading statement is based has not been reviewed or reported on by the company`s auditors. The interim results for the 6 months ended 31 December 2014 are expected to be released on or about Thursday, 26 February 2015. Centurion 20 February 2015 Sponsor PSG Capital Date: 20/02/2015 02:40:00 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.