Trading Statement DIGICORE HOLDINGS LIMITED Incorporated in the Republic of South Africa (Registration number: 1998/012601/06) Share code: DGC ISIN: ZAE000016945 (“the Company” or “Digicore”) TRADING STATEMENT 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 period to be reported on next will vary by 20% or more from those of the previous corresponding period. Accordingly, shareholders are hereby advised that a reasonable degree of certainty exists that: - the Company’s earnings per share for the year ended 30 June 2015 are expected to be a minimum of 26.37 cents per share compared to the 2.94 cents per share achieved for the previous corresponding period, representing a minimum increase of 797%; and - the Company’s headline earnings per share for the year ended 30 June 2015 are expected to be a minimum of 13.01 cents per share compared to the 5.23 cents per share achieved for the previous corresponding period, representing a minimum increase of 149%. Profit realised on the sale of shares in TPL Trakker Pakistan Limited contributed significantly to the increase in basic earnings per share. Once sufficient certainty exists, a further updated trading statement with a final indicative range for the year ended 30 June 2015 will be released on SENS. The financial information on which this trading statement is based has not been reviewed or reported on by the Company’s auditor. The financial results for the year ended 30 June 2015 are expected to be published on or about 30 September 2015. Centurion 21 August 2015 Sponsor PSG Capital Proprietary Limited Date: 21/08/2015 09:00:00 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.
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