Digicore Holdings Limited - No Change Statement And Notice Of Annual General
Meeting
DIGICORE HOLDINGS LIMITED
Registration number: 1998/012601/06
Share Code: DGC
ISIN Number: ZAE000016945
("DigiCore")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Further to the publication of the detailed results announcement on SENS on 6
September 2005 of DigiCore"s audited results for the year ended 30 June 2005,
DigiCore advises that its 2005 annual report, which incorporates the audited
annual financial statements for the period, will be dispatched to shareholders
on Monday, 21 November 2005, and contains no changes from the SENS announcement.
Notice is hereby given that the annual general meeting of shareholders of
DigiCore will be held in the boardroom of DigiCore, at 20 Eddington Crescent,
Highveld Technopark, Centurion, on Tuesday 13 December 2005 at 11h00 to transact
the business set out in the notice of the annual general meeting, which is
contained in DigiCore"s 2005 annual report.
Pretoria
18 November 2005
Sponsor
PSG Capital Limited
Date: 18/11/2005 03:00:06 PM Produced by the JSE SENS Department
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