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Fri 2 Jan 2009, 7:05 DGC - Digicore Holdings Limited - Cancellation of options by directors
DGC
DGC                                                                             
DGC - Digicore Holdings Limited - Cancellation of options by directors          
DIGICORE HOLDINGS LIMITED                                                       
Registration number: 1998/012601/06                                             
Share Code: DGC                                                                 
ISIN Number: ZAE000016945                                                       
("DigiCore")                                                                    
CANCELLATION OF OPTIONS BY DIRECTORS                                            
In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the     
following information is disclosed:                                             
Shareholders are advised that the 5 000 000 options at a strike price of 841    
cents per share announced on SENS on 22 October 2007, as detailed below, have   
not been exercised and have now been cancelled.                                 
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                                   
Clearance necessary to cancel these options was obtained in accordance with Rule
3.66 of the JSE Listings Requirements.                                          
31 December 2008                                                                
Pretoria                                                                        
Sponsor - PSG Capital (Pty) Limited                                             
Date: 02/01/2009 07:05:24 Produced by the JSE SENS Department.                  
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