DIGICORE HOLDINGS LIMITED - Change To The Board Of Directors
DGC 201303220005A
Change To The Board Of Directors
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" or "the Group")
CHANGE TO THE BOARD OF DIRECTORS
In compliance with paragraph 3.59 (b) of the JSE Limited
Listings Requirements, DigiCore hereby advises that Mr. James
Peter Verster has tendered his resignation as executive director
from the board effective 28 March 2013.
James relocated to Cape Town at the end of last year and has
found the travelling not conducive to his family life.
The board wishes to thank James for his valued contribution
during his term at DigiCore and wishes him all the best for the
future.
22 March 2013
Centurion
Sponsor
PSG Capital
Date: 22/03/2013 08:12:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
