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Digicore Holdings Limited - Results Of The Annual General Meeting               
DIGICORE HOLDINGS LIMITED                                                       
Registration number: 1998/012601/06                                             
Share Code:    DGC                                                              
ISIN Number:   ZAE000016945                                                     
RESULTS OF THE ANNUAL GENERAL MEETING                                           
Shareholders are advised that the requisite majority of shareholders approved   
all ordinary and special resolutions proposed at the annual general meeting held
on 13 December 2005. The special resolutions have been lodged with the Registrar
of Companies for registration.                                                  
Pretoria                                                                        
13 December 2005                                                                
Sponsor                                                                         
PSG Capital Limited                                                             
Date: 14/12/2005 09:39:56 AM Produced by the JSE SENS Department                
                                                                                
                                                                                

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