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Mon 30 Jun 2008, 11:47 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 TRANSACTIONS                30 June 2008                                
CENTS PER SHARE                     279                                         
NUMBER OF SECURITIES TRANSACTED     20 000                                      
TOTAL RAND VALUE OF SECURITIES      R55 800                                     
NATURE OF TRANSACTIONS              Exercise of options                         
NATURE AND EXTENT OF INTEREST IN    Direct/Beneficial                           
THE TRANSACTIONS                                                                
2.                                                                              
NAME OF DIRECTOR                    D 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 TRANSACTIONS                30 June 2008                                
CENTS PER SHARE                     279                                         
NUMBER OF SECURITIES TRANSACTED     20 000                                      
TOTAL RAND VALUE OF SECURITIES      R55 800                                     
NATURE OF TRANSACTIONS              Exercise of options                         
NATURE AND EXTENT OF INTEREST IN    Direct / Beneficial                         
THE TRANSACTIONS                                                                
3.                                                                              
NAME OF DIRECTOR                    SR 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 TRANSACTIONS                30 June 2008                                
CENTS PER SHARE                     279                                         
NUMBER OF SECURITIES TRANSACTED     20 000                                      
TOTAL RAND VALUE OF SECURITIES      R55 800                                     
NATURE OF TRANSACTIONS              Exercise of options                         
NATURE AND EXTENT OF INTEREST IN    Direct / Beneficial                         
THE TRANSACTIONS                                                                
4.                                                                              
NAME OF DIRECTOR                    MD 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 TRANSACTIONS                27 June 2008 (1)                            
                                    30 June 2008 (2)                            
CENTS PER SHARE                     142 (1)                                     
                                     279 (2)                                    
NUMBER OF SECURITIES TRANSACTED     60 000 (1)                                  
                                    20 000 (2)                                  
TOTAL RAND VALUE OF SECURITIES      R85 200 (1)                                 
                                    R55 800 (2)                                 
NATURE OF TRANSACTIONS              Exercise of options                         
NATURE AND EXTENT OF INTEREST IN    Indirect / Beneficial                       
THE TRANSACTIONS                                                                
5.                                                                              
NAME OF DIRECTOR                    BJ 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 TRANSACTIONS                27 June 2008 (1)                            
                                    30 June 2008 (2)                            
CENTS PER SHARE                     142 (1)                                     
                                    279 (2)                                     
NUMBER OF SECURITIES TRANSACTED     60 000 (1)                                  
                                    20 000 (2)                                  
TOTAL RAND VALUE OF SECURITIES      R85 200 (1)                                 
                                    R55 800 (2)                                 
NATURE OF TRANSACTIONS              Exercise of options                         
NATURE AND EXTENT OF INTEREST IN    Direct / Beneficial                         
THE TRANSACTIONS                                                                
6.                                                                              
NAME OF DIRECTOR                    J Mosterd                                   
COMPANY OF WHICH I AM A DIRECTOR    DigiCore Electronics                        
                                    (Pty)Limited                                
STATUS:EXECUTIVE/NON-EXECUTIVE      Executive                                   
TYPE OF SECURITIES                  Shares                                      
CLASS OF SECURITIES                 Ordinary                                    
DATE OF TRANSACTIONS                27 June 2008                                
CENTS PER SHARE                     142                                         
NUMBER OF SECURITIES TRANSACTED     30 000                                      
TOTAL RAND VALUE OF SECURITIES      R42 600                                     
NATURE OF TRANSACTIONS              Exercise of options                         
NATURE AND EXTENT OF INTEREST IN    Direct / Beneficial                         
THE TRANSACTIONS                                                                
7.                                                                              
NAME OF DIRECTOR                    DA Nieuwoudt                                
COMPANY OF WHICH I AM A OFFICER     DigiCore Holdings                           
Limited                                     
STATUS:EXECUTIVE/NON-EXECUTIVE      Executive                                   
TYPE OF SECURITIES                  Shares                                      
CLASS OF SECURITIES                 Ordinary                                    
DATE OF TRANSACTIONS                27 June 2008                                
CENTS PER SHARE                     142                                         
NUMBER OF SECURITIES TRANSACTED     150 000                                     
TOTAL RAND VALUE OF SECURITIES      R213 000                                    
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.                                                  
30 June 2008                                                                    
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 30/06/2008 11:47:01 Produced by the JSE SENS Department.                  
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