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Tue 3 Jun 2008, 14:20 DGC - Digicore Holdings Limited - Dealing in securities
DGC
DGC                                                                             
DGC - Digicore Holdings Limited - Dealing in securities                         
DIGICORE HOLDINGS LIMITED                                                       
Registration number: 1998/012601/06                                             
Share Code: DGC                                                                 
ISIN Number: ZAE000016945                                                       
DEALING IN SECURITIES                                                           
In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the     
following information is disclosed:                                             
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 TRANSACTIONS                2 June 2008                                 
CENTS PER SHARE                     60                                          
NUMBER OF SECURITIES TRANSACTED     126 840                                     
TOTAL RAND VALUE OF SECURITIES      R76 104                                     
NATURE OF TRANSACTIONS              Exercise of options                         
NATURE AND EXTENT OF INTEREST IN    Direct/Beneficial                           
THE TRANSACTIONS                                                                
NAME OF DIRECTOR                    HF Jordt                                    
COMPANY OF WHICH I AM A DIRECTOR    DigiCore Fleet                              
Management (SA) (Pty)Ltd                    
STATUS:EXECUTIVE/NON-EXECUTIVE      Executive                                   
TYPE OF SECURITIES                  Shares                                      
CLASS OF SECURITIES                 Ordinary                                    
DATE OF TRANSACTIONS                2 June 2008                                 
CENTS PER SHARE                     589                                         
NUMBER OF SECURITIES TRANSACTED     20 000                                      
TOTAL RAND VALUE OF SECURITIES      R117 800                                    
NATURE OF TRANSACTIONS              Exercise of options                         
NATURE AND EXTENT OF INTEREST IN    Direct / Beneficial                         
THE TRANSACTIONS                                                                
NAME OF DIRECTOR                    MW Hill                                     
COMPANY OF WHICH I AM A DIRECTOR    DigiCore Fleet                              
                                    Management (SA) (Pty)                       
                                    Ltd                                         
STATUS:EXECUTIVE/NON-EXECUTIVE      Executive                                   
TYPE OF SECURITIES                  Shares                                      
CLASS OF SECURITIES                 Ordinary                                    
DATE OF TRANSACTIONS                2 June 2008                                 
CENTS PER SHARE                     589                                         
NUMBER OF SECURITIES TRANSACTED     20 000                                      
TOTAL RAND VALUE OF SECURITIES      R117 800                                    
NATURE OF TRANSACTIONS              Exercise of options                         
NATURE AND EXTENT OF INTEREST IN    Direct / Beneficial                         
THE TRANSACTIONS                                                                
NAME OF DIRECTOR                    JC Mostert                                  
COMPANY OF WHICH I AM A DIRECTOR    DigiCore Electronics                        
                                    (Pty) Ltd                                   
STATUS:EXECUTIVE/NON-EXECUTIVE      Executive                                   
TYPE OF SECURITIES                  Shares                                      
CLASS OF SECURITIES                 Ordinary                                    
DATE OF TRANSACTIONS                2 June 2008                                 
CENTS PER SHARE                     589                                         
NUMBER OF SECURITIES TRANSACTED     40 000                                      
TOTAL RAND VALUE OF SECURITIES      R235 600                                    
NATURE OF TRANSACTIONS              Exercise of options                         
NATURE AND EXTENT OF INTEREST IN    Direct / Beneficial                         
THE TRANSACTIONS                                                                
Clearance to deal in these shares was obtained in accordance with Rule 3.66 of  
the JSE Listings Requirements.                                                  
3 June 2008                                                                     
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 03/06/2008 14:20:01 Produced by the JSE SENS Department.                  
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