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Tue 21 Sep 2010, 17:30 DGC - Digicore Holdings Limited - Change of function of director
DGC
DGC                                                                             
DGC - Digicore Holdings Limited - Change of function of director                
DIGICORE HOLDINGS LIMITED                                                       
Incorporated in the Republic of South Africa                                    
(Registration number: 1998/012601/06)                                           
Share Code:    DGC                                                              
ISIN Number:   ZAE000016945                                                     
("Digicore" or "the Company")                                                   
CHANGE OF FUNCTION OF DIRECTOR                                                  
In accordance with rule 3.59(c) of the Listings Requirements of the JSE Limited,
shareholders of the Company are hereby advised that the function of Mr Barney   
Esterhuyzen, as director of International Business on an interim basis, has     
changed to that of Group Managing Director, with effect from 21 September 2010. 
As part of the succession plan of DigiCore, Barney will be responsible for      
restructuring and overseeing the international operations of the Group.         
The board welcomes the appointment of Barney as Group Managing Director and     
looks forward to his valued contribution.                                       
21 September 2010                                                               
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 21/09/2010 17:30:02 Produced by the JSE SENS Department.                  
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