DGC - Digicore Holdings Limited - Dealing in secur
DGC
DGC
DGC - Digicore Holdings Limited - Dealing in securities by directors
DIGICORE HOLDINGS LIMITED
Registration number: 1998/012601/06
Share Code: DGC
ISIN Number: ZAE000016945
("DigiCore")
DEALING IN SECURITIES BY DIRECTORS
In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the
following information is disclosed:
The Trustees of the DigiCore Staff Share Incentive Trust have approved a
regular grant of options on ordinary shares in DigiCore in terms of the
DigiCore Staff Share Incentive Trust Scheme ("the Scheme") totalling 5 000 000
shares on 17 October 2007 at a strike price of 841 cents per share being the
closing market price of the shares on 19 October 2007.
This announcement reflects the acceptance in terms of the Scheme of the grants
on 5 000 000 share options as set out in the table below:
Executive directors of DigiCore
NH Vlok 1 900 000
D du Rand 800 000
BJ Richards 800 000
MD Rousseau 800 000
FJ Schindehutte 500 000
Management of DigiCore
J Mostert 200 000
Options granted under the scheme will vest at a rate of 20% on each of the
first and second anniversaries of the option date and at a rate of 30% on each
of the third and fourth anniversaries of the option date.
Clearance to deal in these securities was obtained in accordance with Rule
3.66 of the JSE Listings Requirements.
Application will be made by the company to the JSE for the listing of such
shares as soon as is reasonably possible.
22 October 2007
Pretoria
Sponsor PSG Capital (Pty) Limited
Date: 22/10/2007 13:01:32 Produced by the JSE SENS Department.
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