Results of the General Meeting of Digicore Shareholders 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 GENERAL MEETING OF DIGICORE SHAREHOLDERS Shareholders are referred to the joint announcement published by Novatel Wireless, Inc. (“Novatel Wireless”) and Digicore on 19 June 2015, in terms of which shareholders were advised that Digicore has entered into a transaction implementation agreement with Novatel Wireless which constitutes notification to the Digicore board of directors of a firm intention to make an offer to acquire all the ordinary shares in Digicore (“Ordinary Shares”), other than the Ordinary Shares held by any subsidiaries of Digicore and the Ordinary Shares held by the Digicore Holdings Limited Share Trust (“the Excluded Shares”), by way of a scheme of arrangement (“the Scheme”) or, if specified conditions of the Scheme should not be fulfilled, to acquire all or a majority of the Ordinary Shares, excluding the Excluded Shares, by way of a substitute offer (“the Substitute Offer”). In addition, Digicore shareholders are referred to the joint announcement published by Novatel Wireless and Digicore on 31 July 2015, whereby shareholders were advised that a circular (“the Circular”), setting out the terms and conditions of the Scheme and the Substitute Offer, and also incorporating a notice convening a general meeting of shareholders (“General Meeting”) had been distributed to shareholders (“the 31 July 2015 Announcement”). Shareholders are hereby advised that the General Meeting was held today, 2 September 2015 at Digicore Building, Regency Office Park, 9 Regency Drive, Route 21 Corporate Park, Irene Extension 30, Centurion, South Africa and that all the proposed resolutions were passed by the requisite majorities of Digicore shareholders. The implementation of the Scheme remains subject to the fulfilment (or waiver, where applicable) of all the outstanding conditions and the terms as envisaged in the Circular. Votes for as a Votes against Number of Number of Number of shares percentage of as a percentage shares voted at shares voted as abstained as a total number of of total number the general a percentage of percentage of shares voted of shares voted meeting votes votes exercisable (%) (%) exercisable (%) (%) Special Resolution 100 0 162 253 598 65 0 Number 1: Approval of the Scheme in terms of sections 114 and 115 of the Companies Act, No 71 of 2008 Special Resolution 99.998 0.002 162 253 598 65 0 Number 2: Revocation of Special Resolution Number 1 if the Scheme terminates or lapses Ordinary 100 0 162 253 598 67 0 Resolution Number 1: Delisting of the shares of Digicore from the main board of the JSE Limited IMPORTANT DATES AND TIMES Shareholders are referred to the important dates and times set out in the 31 July 2015 Announcement and in the Circular (which is available on Digicore’s website at www.ctrack.com), which set out the remaining important dates and times relating to the Scheme. 2 September 2015 Centurion PSG Capital Proprietary Limited: Transaction Advisor and Sponsor to Digicore Cliffe Dekker Hofmeyr: Legal Advisor to Digicore Read Hope Phillips Thomas & Cadman Inc: Legal Advisors to Novatel Wireless in South Africa Paul Hastings LLP: Legal Advisor to Novatel Wireless in the United States Date: 02/09/2015 04:02:00 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.