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DGC DGNN
DGC
DGC - Digicore Holdings Limited - Dealing in securities by directors and/or
their associates and Digicore Holdings Limited share trust
DIGICORE HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1998/012601/06)
Share Code: DGC
ISIN Number: ZAE000016945
Share Code: LA`s - DGNN
ISIN Number: LA`s - ZAE000152716
("DigiCore" or "the company")
DEALING IN SECURITIES BY DIRECTORS AND/OR THEIR ASSOCIATES AND DIGICORE HOLDINGS
LIMITED SHARE TRUST
In compliance with rules 3.63 to 3.74 of the JSE Limited`s Listings
Requirements, the following information is disclosed with respect to the uptake
of securities relating to the DigiCore renounceable rights offer:
1.
NAME OF DIRECTOR BC Esterhuyzen
COMPANY OF WHICH I AM A DIRECTOR DigiCore Holdings Limited
STATUS:EXECUTIVE/NON-EXECUTIVE
Executive
TYPE OF SECURITY Rights offer shares
CLASS OF SHARES Ordinary shares
DATE OF TRANSACTION 18 February 2011
CENTS PER RIGHT 300
TOTAL NUMBER OF RIGHTS TRANSACTED IN 3 000 000
TERMS OF RIGHTS OFFER
TOTAL RAND VALUE OF RIGHTS R9 000 000.00
NAME OF ASSOCIATE Esterhuyzen Investment Trust
RELATIONSHIP WITH DIRECTOR Mr Esterhuyzen is a trustee of
the associate.
NATURE OF TRANSACTIONS Acquisition of shares through
the exercise of rights by
associate in terms of the
DigiCore rights offer
(on-market transaction)
NATURE AND EXTENT OF INTEREST IN THE Indirect, beneficial
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 SECURITY Rights offer shares
CLASS OF SHARES Ordinary shares
DATE OF TRANSACTION 18 February 2011
CENTS PER RIGHT 300
TOTAL NUMBER OF RIGHTS TRANSACTED IN 12 404
TERMS OF RIGHTS OFFER
TOTAL RAND VALUE OF RIGHTS R37 212.00
NAME OF ASSOCIATE S du Rand
RELATIONSHIP WITH DIRECTOR Spouse of Mr du Rand
NATURE OF TRANSACTIONS Acquisition of shares through
the exercise of rights by
associate in terms of the
DigiCore rights offer
(on-market transaction)
NATURE AND EXTENT OF INTEREST IN THE Indirect, non-beneficial
TRANSACTIONS
3.
NAME OF TRUSTEE A Edelstein
OFFICE HELD IN RESPECT OF THE ENTITY Trustee for the time being of
the DigiCore Holdings Limited
Share Trust
TYPE OF SECURITY Rights offer shares
CLASS OF SHARES Ordinary shares
DATE OF TRANSACTION 18 February 2011
CENTS PER RIGHT 300
TOTAL NUMBER OF RIGHTS TRANSACTED IN 974 734
TERMS OF RIGHTS OFFER
TOTAL RAND VALUE OF RIGHTS R2 924 202.00
NATURE OF TRANSACTIONS Acquisition of shares through
the exercise of rights by
associate in terms of the
DigiCore rights offer
(on-market transaction)
NATURE AND EXTENT OF INTEREST IN THE Indirect, non-beneficial (on
TRANSACTIONS behalf of participants of the
DigiCore Holdings Limited Share
Trust)
Clearance to deal in these securities was obtained in accordance with Rule 3.66
of the JSE Listings Requirements.
22 February 2011
Centurion
Sponsor
PSG Capital
Date: 22/02/2011 16:30:01 Produced by the JSE SENS Department.
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