DIGICORE HOLDINGS LIMITED - Dealings in Securities by Directors of a Major Subsidiary and by an Associate of a Director of a Major Subsidiary

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

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