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Fri 13 Nov 2009, 17:05 DGC - Digicore Holdings Limited - Dealing In Securities by Directors
DGC
DGC                                                                             
DGC - Digicore Holdings Limited - Dealing In Securities by Directors            
DIGICORE HOLDINGS LIMITED                                                       
Incorporated in the Republic of South Africa                                    
(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 Limited`s Listings             
Requirements, the following information is disclosed:                           
1.  NAME OF DIRECTOR                     CWWL van Kooten                        
    MAJOR SUBSIDIARY OF WHICH I AM A     DigiCore Europe BV                     
DIRECTOR                                                                    
    STATUS:EXECUTIVE/NON-EXECUTIVE       Executive                              
    TYPE OF SECURITIES                   Shares                                 
    CLASS OF SECURITIES                  Ordinary                               
DATE OF TRANSACTION                  12 November 2009                       
    CENTS PER SHARE                      345                                    
    NUMBER OF SECURITIES TRANSACTED      200 000                                
    TOTAL RAND VALUE OF SECURITIES       R 690 000                              
NATURE OF TRANSACTIONS               Sale of shares                         
    NATURE AND EXTENT OF INTEREST IN     Indirect / beneficial                  
    THE TRANSACTIONS                                                            
2.  NAME OF DIRECTOR                     S Broekhuizen                          
MAJOR SUBSIDIARY OF WHICH I AM A     DigiCore Europe BV                     
    DIRECTOR                                                                    
    STATUS:EXECUTIVE/NON-EXECUTIVE       Executive                              
    TYPE OF SECURITIES                   Shares                                 
CLASS OF SECURITIES                  Ordinary                               
    DATE OF TRANSACTION                  12 November 2009                       
    CENTS PER SHARE                      345                                    
    NUMBER OF SECURITIES TRANSACTED      500 000                                
TOTAL RAND VALUE OF SECURITIES       R 1 725 000                            
    NATURE OF TRANSACTIONS               Sale of shares                         
    NATURE AND EXTENT OF INTEREST IN     Indirect / beneficial                  
    THE TRANSACTIONS                                                            
3.  NAME OF DIRECTOR                     PHM Sporken                            
    MAJOR SUBSIDIARY OF WHICH I AM A     DigiCore Europe BV                     
    DIRECTOR                                                                    
    STATUS:EXECUTIVE/NON-EXECUTIVE       Executive                              
TYPE OF SECURITIES                   Shares                                 
    CLASS OF SECURITIES                  Ordinary                               
    DATE OF TRANSACTION                  12 November 2009                       
    CENTS PER SHARE                      345                                    
NUMBER OF SECURITIES TRANSACTED      400 000                                
    TOTAL RAND VALUE OF SECURITIES       R 1 380 000                            
    NATURE OF TRANSACTIONS               Sale of shares                         
    NATURE AND EXTENT OF INTEREST IN     Indirect / beneficial                  
THE TRANSACTIONS                                                            
4.  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 TRANSACTION                  12 November 2009                       
    CENTS PER SHARE                      345                                    
NUMBER OF SECURITIES TRANSACTED      800 000                                
    TOTAL RAND VALUE OF SECURITIES       R 2 760 000                            
    NATURE OF TRANSACTIONS               Sale of shares                         
    NATURE AND EXTENT OF INTEREST IN     Direct / beneficial                    
THE TRANSACTIONS                                                            
Clearance to deal in these securities was obtained in accordance with Rule 3.66 
of the JSE Listings Requirements.                                               
13 November 2009                                                                
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 13/11/2009 17:05:02 Produced by the JSE SENS Department.                  
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