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DIGICORE HOLDINGS LIMITED - CHANGES TO THE BOARD OF DIRECTORS                   
DIGICORE HOLDINGS LIMITED                                                       
Registration number: 1998/012601/06                                             
Share Code:    DGC                                                              
ISIN Number:   ZAE000016945                                                     
CHANGES TO THE BOARD OF DIRECTORS                                               
Mr. AJ Voogt has resigned from Digicore as Financial Director and as            
Company Secretary, effective 1 April 2005, to pursue a business opportunity. The
Board thanks Mr. Voogt for his input and offers their best wishes in his new    
venture.                                                                        
Donald Andrew Nieuwoudt has been appointed as the new Financial Director and    
Company Secretary with effect from 1 April 2005. Mr. Nieuwoudt is a chartered   
accountant.                                                                     
Sponsor                                                                         
PSG Capital Limited

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