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Fri 2 Jan 2009, 7:06 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:                                             
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                    30 December 2008                         
CENTS PER SHARE                        247 (1)                                  
409 (2)                                   
NUMBER OF SECURITIES TRANSACTED        60 000 (1)                               
                                      20 000 (2)                                
TOTAL RAND VALUE OF SECURITIES         R230 000                                 
NATURE OF TRANSACTION                  Exercise of options                      
NATURE AND EXTENT OF INTEREST IN THE   Direct / Beneficial                      
TRANSACTION                                                                     
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 TRANSACTION                    30 December 2008                         
CENTS PER SHARE                        247 (1)                                  
                                      409 (2)                                   
NUMBER OF SECURITIES TRANSACTED        60 000 (1)                               
20 000 (2)                                
TOTAL RAND VALUE OF SECURITIES         R230 000                                 
NATURE OF TRANSACTION                  Exercise of options                      
NATURE AND EXTENT OF INTEREST IN THE   Direct / Beneficial                      
TRANSACTION                                                                     
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 TRANSACTION                    30 December 2008                         
CENTS PER SHARE                        247                                      
NUMBER OF SECURITIES TRANSACTED        15 000                                   
TOTAL RAND VALUE OF SECURITIES         R37 050                                  
NATURE OF TRANSACTION                  Exercise of options                      
NATURE AND EXTENT OF INTEREST IN THE   Direct / Beneficial                      
TRANSACTION                                                                     
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 TRANSACTION                    30 December 2008                         
CENTS PER SHARE                        247                                      
NUMBER OF SECURITIES TRANSACTED        15 000                                   
TOTAL RAND VALUE OF SECURITIES         R37 050                                  
NATURE OF TRANSACTION                  Exercise of options                      
NATURE AND EXTENT OF INTEREST IN THE   Direct / Beneficial                      
TRANSACTION                                                                     
Clearance to deal in these securities 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 07:06:24 Produced by the JSE SENS Department.                  
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