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Thu 27 Dec 2007, 7:49 DGC - Digicore Holdings Limited - Dealing in securities by directors
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                                                      
DEALING IN SECURITIES BY DIRECTORS                                              
In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the     
following information is disclosed:                                             
1)  NAME OF DIRECTOR                              NH Vlok                       
    COMPANY OF WHICH I AM A DIRECTOR             Digicore Holdings Limited      
    STATUS:  EXECUTIVE / NON - EXECUTIVE         Executive                      
TYPE OF SECURITIES                           Shares                         
    CLASS OF SECURITIES                          Ordinary                       
    DATE OF TRANSACTION                          20 December 2007               
    CENTS PER SHARE                              247                            
NUMBER OF SECURITIES TRANSACTED              40 000                         
    TOTAL RAND VALUE OF SECURITIES               R98 800                        
    NATURE OF TRANSACTION                        Exercise of options            
    NATURE AND EXTENT OF INTEREST IN                                            
THE TRANSACTION                              Direct / Beneficial            
2)  NAME OF DIRECTOR                             Mark Rousseau                  
    COMPANY OF WHICH I AM A DIRECTOR             Digicore Holdings Limited      
    STATUS:  EXECUTIVE / NON - EXECUTIVE         Executive                      
TYPE OF SECURITIES                           Shares                         
    CLASS OF SECURITIES                          Ordinary                       
    DATE OF TRANSACTION                          20 December 2007               
    CENTS PER SHARE                              247                            
NUMBER OF SECURITIES TRANSACTED              40 000                         
    TOTAL RAND VALUE OF SECURITIES               R98 800                        
    NATURE OF TRANSACTION                        Exercise of options            
    NATURE AND EXTENT OF INTEREST IN                                            
THE TRANSACTION                              Direct / Beneficial            
3)  NAME OF DIRECTOR                              Bruce Richards                
    COMPANY OF WHICH I AM A DIRECTOR             Digicore Holdings Limited      
    STATUS:  EXECUTIVE / NON - EXECUTIVE         Executive                      
TYPE OF SECURITIES                           Shares                         
    CLASS OF SECURITIES                          Ordinary                       
    DATE OF TRANSACTION                          20 December 2007               
    CENTS PER SHARE                              247                            
NUMBER OF SECURITIES TRANSACTED              40 000                         
    TOTAL RAND VALUE OF SECURITIES               R98 800                        
    NATURE OF TRANSACTION                        Exercise of options            
    NATURE AND EXTENT OF INTEREST IN                                            
THE TRANSACTION                              Direct / Beneficial            
4)  NAME OF DIRECTOR                              Deon du Rand                  
    COMPANY OF WHICH I AM A DIRECTOR             Digicore Holdings Limited      
    STATUS:  EXECUTIVE / NON - EXECUTIVE         Executive                      
TYPE OF SECURITIES                           Shares                         
    CLASS OF SECURITIES                          Ordinary                       
    DATE OF TRANSACTION                          20 December 2007               
    CENTS PER SHARE                              247                            
NUMBER OF SECURITIES TRANSACTED              40 000                         
    TOTAL RAND VALUE OF SECURITIES               R98 800                        
    NATURE OF TRANSACTION                        Exercise of options            
    NATURE AND EXTENT OF INTEREST IN                                            
THE TRANSACTION                              Direct / Beneficial            
5)  NAME OF DIRECTOR                              Stuart Aberdein               
    COMPANY OF WHICH I AM A DIRECTOR             Digicore Holdings Limited      
    STATUS:  EXECUTIVE / NON - EXECUTIVE         Executive                      
TYPE OF SECURITIES                           Shares                         
    CLASS OF SECURITIES                          Ordinary                       
    DATE OF TRANSACTION                          20 December 2007               
    CENTS PER SHARE                              247                            
NUMBER OF SECURITIES TRANSACTED              40 000                         
    TOTAL RAND VALUE OF SECURITIES               R98 800                        
    NATURE OF TRANSACTION                        Exercise of options            
    NATURE AND EXTENT OF INTEREST IN                                            
THE TRANSACTION                              Direct / Beneficial            
Clearance to deal in these securities was obtained in accordance with Rule 3.66 
of the JSE Listings Requirements.                                               
Sponsor                                                                         
PSG Capital Limited                                                             
Date: 27/12/2007 07:49:01 Produced by the JSE SENS Department.                  
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