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Mon 14 Jun 2004, 13:14 Appointment Of Non-executive Chairman
Digicore Holdings Limited - Appointment Of Non-executive Chairman And 

Release Date: 14/06/2004 13:06:00      Code(s): DGC        
DIGICORE HOLDINGS LIMITED - APPOINTMENT OF NON-EXECUTIVE CHAIRMAN AND           
                            RESIGNATION OF DIRECTOR                             
Digicore Holdings Limited                                                       
Registration number: 1998/012601/06                                             
JSE Share Code: DGC                                                             
ISIN Number: ZAE000016945                                                       
(`Digicore`)                                                                    
APPOINTMENT OF NON-EXECUTIVE CHAIRMAN AND RESIGNATION OF DIRECTOR               
PSG Capital Limited is authorised to announce that Mr Ndaba Allan Ntsele, who   
was appointed as a non-executive director on 26 August 2003, has been appointed 
as non-executive chairman of Digicore with effect from 14 June 2004. Mr Ntsele  
is the Chief Executive Officer of Pamodzi Investment Holdings Limited, a        
director of Foodcorp Limited and chairman of WesBank First Auto.                
Mr Albert Ndleleni Dupree Vilakazi has resigned as non-executive director with  
effect from 14 June 2004. The board of Digicore thanks him for his valuable     
input and wishes him well in his pursuit of his other ventures.                 
Pretoria                                                                        
14 June 2004                                                                    
Sponsor                                                                         
PSG Capital Limited                                                             
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