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Thu 18 Dec 2003, 10:32 RESIGNATION OF FINANCIAL DIRECTOR AND APPOINTMENT
DIGICORE - RESIGNATION OF FINANCIAL DIRECTOR AND APPOINTMENT OF NEW FINANCIAL   
             DIRECTOR                                                             
  DIGICORE HOLDINGS LIMITED                                                       
  Registration number: 1998/012601/06                                             
  Share Code:    DGC                                                              
  ISIN Number:   ZAE000016945                                                     
  ("Digicore")                                                                    
  RESIGNATION OF FINANCIAL DIRECTOR AND APPOINTMENT OF NEW FINANCIAL DIRECTOR     
  Mr FW Britz has resigned from Digicore as Group Financial Director and as       
  Company Secretary, effective 31 December 2003, to pursue a new business         
  opportunity.                                                                    
  Andreas Jacobus Voogt has been appointed the new Group Financial Director and   
  Company Secretary with effect from 1 January 2004.  Mr Voogt is 37 years old and
  a chartered accountant.  He was, until recently, a financial director           
  (construction) for Group Five Limited.                                          
  18 December 2003                                                                
  Pretoria                                                                        
  Sponsor                                                                         
  PSG Capital Limited                                                             
  Date: 18/12/2003 09:30:02 AM Produced by the JSE SENS Department
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