Dealings in Securities by Directors 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") DEALINGS IN SECURITIES BY DIRECTORS 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 TRANSACTIONS 30 March 2015 (1) 31 March 2015 (2) 31 March 2015 (3) CENTS PER SHARE 270 (1) 275 (1) 276 (3) NUMBER OF SECURITIES 10 000 (1) TRANSACTED 20 000 (2) 8 038 (3) TOTAL RAND VALUE OF SECURITIES R27 000.00 (1) R55 000.00 (2) R22 184.88 (3) NATURE OF TRANSACTIONS Purchase (On-market transaction) NATURE AND EXTENT OF INTEREST Direct, Beneficial IN THE TRANSACTIONS 2. NAME OF DIRECTOR JC Mostert MAJOR SUBSIDIARY COMPANY OF DigiCore Electronics (Pty) Ltd WHICH I AM A DIRECTOR STATUS: EXECUTIVE/NON- Executive EXECUTIVE TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTIONS 30 March 2015 (1) 30 March 2015 (2) 31 March 2015 (3) 31 March 2015 (4) CENTS PER SHARE 275(1) 276(2) 275(3) 265(4) NUMBER OF SECURITIES 37 500 (1) TRANSACTED 4 019 (2) 12 500 (3) 5 981 (4) TOTAL RAND VALUE OF SECURITIES R103 125.00 (1) R 11 092.44 (2) R 34 375.00 (3) R 15 849.65 (4) NATURE OF TRANSACTIONS Purchase (On-market transaction) NATURE AND EXTENT OF INTEREST Direct, Beneficial IN THE TRANSACTIONS 3. 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 TRANSACTIONS 30 March 2015 (1) 30 March 2015 (2) 31 March 2015 (3) 31 March 2015 (4) CENTS PER SHARE 275(1) 276(2) 275(3) 265(4) NUMBER OF SECURITIES 82 500 (1) TRANSACTED 4 019 (2) 27 500 (3) 5 981 (4) TOTAL RAND VALUE OF SECURITIES R226 875.00 (1) R 11 092.44 (2) R 75 625.00 (3) R 15 849.65 (4) NAME OF ASSOCIATE The Dane Troy-Leigh Hunt Trust RELATIONSHIP WITH DIRECTOR Director is a trustee of the associate NATURE OF TRANSACTIONS Disposal (On-market transaction) NATURE AND EXTENT OF INTEREST Indirect, Beneficial IN THE TRANSACTIONS Clearance to deal in these securities was obtained in accordance with Rule 3.66 of the JSE Listings Requirements. 1 April 2015 Centurion Sponsor PSG Capital (Pty) Ltd Date: 01/04/2015 04:36:00 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.