Exercise of Options by a Director of a Major Subsidiary and by an Associate of a Director of a Major Subsidiary 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') EXERCISE OF OPTIONS BY A DIRECTOR OF A MAJOR SUBSIDIARY AND BY AN ASSOCIATE OF A DIRECTOR OF A MAJOR SUBSIDIARY AND IN TERMS OF THE DIGICORE STAFF SHARE INCENTIVE TRUST SCHEME (“the Scheme”) In compliance with rules 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information is disclosed: 1. NAME OF DIRECTOR MD Rousseau MAJOR SUBSIDIARY COMPANY OF WHICH I AM A DIRECTOR C-Track SA (Pty) Ltd STATUS: EXECUTIVE/NON-EXECUTIVE Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 6 March 2015 OPTION STRIKE PRICE (CENTS) 142 NUMBER OF OPTIONS EXERCISED 120 000 TOTAL RAND VALUE OF OPTIONS R170 400.00 STRIKE DATE OF OPTIONS 26 June 2005 PERIOD OF EXERCISE Participants have a 10 year period from the strike date during which options can be exercised, after vesting. NAME OF ASSOCIATE The Dane Troy-Leigh Hunt Trust RELATIONSHIP WITH DIRECTOR Director is a trustee of the associate NATURE OF TRANSACTION Acquisition of shares in the Company through the exercise of options (Off- market transaction) NATURE AND EXTENT OF INTEREST IN TRANSACTION Indirect, beneficial CLEARANCE OBTAINED Yes 2. NAME OF DIRECTOR JC Mostert MAJOR SUBSIDIARY COMPANY OF WHICH I AM A DIRECTOR DigiCore Electronics (Pty) Ltd STATUS: EXECUTIVE/NON-EXECUTIVE Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 6 March 2015 OPTION STRIKE PRICE (CENTS) 142 NUMBER OF OPTIONS EXERCISED 60 000 TOTAL RAND VALUE OF OPTIONS R85 200.00 STRIKE DATE OF OPTIONS 26 June 2005 PERIOD OF EXERCISE Participants have a 10 year period from the strike date during which options can be exercised, after vesting. NATURE OF TRANSACTION Acquisition of shares in the Company through the exercise of options (Off- market transaction) NATURE AND EXTENT OF INTEREST IN TRANSACTION Direct, beneficial CLEARANCE OBTAINED Yes Clearance to deal in these shares was obtained in accordance with rule 3.66 of the JSE Limited Listings Requirements. 6 March 2015 Centurion Sponsor PSG Capital (Proprietary) Limited Date: 06/03/2015 05:30:00 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.