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DIGICORE HOLDINGS LIMITED - FURTHER CAUTIONARY ANNOUNCEMENT                     
DIGICORE HOLDINGS LIMITED                                                       
Registration number: 1998/012601/06                                             
Share Code:    DGC                                                              
ISIN Number:   ZAE000016945                                                     
(`DigiCore`)                                                                    
FURTHER CAUTIONARY ANNOUNCEMENT                                                 
Further to the cautionary announcement dated 15 November 2004, shareholders are 
advised that DigiCore remains involved in discussions which, if successfully    
concluded, may have a material effect on DigiCore`s share price.                
Accordingly, shareholders are advised to exercise caution when dealing in       
DigiCore`s shares until a full announcement is made.                            
By order of the Board                                                           
Pretoria                                                                        
23 December 2004                                                                
Sponsor                                                                         
PSG Capital Limited                                                             
Date: 23/12/2004 07:00:02 AM
Produced by the JSE SENS Department

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