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DGC
DGC
DGC - Digicore Holdings Limited - Exercise of single stock futures by an
associate of a director and sale of shares by an associate of a director
DIGICORE HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1998/012601/06)
Share Code: DGC
ISIN Number: ZAE000016945
EXERCISE OF SINGLE STOCK FUTURES BY AN ASSOCIATE OF A DIRECTOR
AND SALE OF SHARES BY AN ASSOCIATE OF A DIRECTOR
In compliance with rules 3.63 to 3.74 of the JSE Limited Listings
Requirements, the following information is disclosed:
1.
NAME OF DIRECTOR JD Wiese
COMPANY OF WHICH I AM A DIRECTOR DigiCore Holdings Limited
NAME OF ASSOCIATE Titan Share Dealers (Pty) Limited
RELATIONSHIP WITH DIRECTOR Director
STATUS : EXECUTIVE/NON-EXECUTIVE Non-Executive
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 2 November 2011
CENTS PER CONTRACT 293
NUMBER OF CONTRACTS EXERCISED 62 373
NUMBER OF SHARES RECEIVED AS A 6 237 300
RESULT OF THE EXERCISE
TOTAL RAND VALUE OF SECURITIES R18 275 289
NATURE OF TRANSACTION Exercise of Single Stock Futures by
an associate of a director
(off market transaction)
NATURE AND EXTENT OF INTEREST IN THE Indirect beneficial
TRANSACTION
CLEARANCE OBTAINED Yes
2.
NAME OF DIRECTOR D du Rand
COMPANY OF WHICH I AM A DIRECTOR DigiCore Holdings Limited
NAME OF ASSOCIATE Deonette Trust
RELATIONSHIP WITH DIRECTOR The director is a beneficiary
of the associate
STATUS : EXECUTIVE/NON-EXECUTIVE Non-Executive
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 23 September 2011
CENTS PER SHARE 300
NUMBER OF SECURITIES TRANSACTED 38 000
TOTAL RAND VALUE OF SECURITIES R114 000
NATURE OF TRANSACTION Sale of shares by an associate
of a director
(on-market transaction)
NATURE AND EXTENT OF INTEREST IN THE Indirect beneficial
TRANSACTION
CLEARANCE OBTAINED Yes
3 November 2011
Sponsor
PSG Capital
Date: 03/11/2011 17:27:01 Produced by the JSE SENS Department.
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