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Thu 13 Apr 2006, 15:39 Digicore Holdings Limited - Appointment Of Non-Exe
DGC
 DGC                                                                             
Digicore Holdings Limited - Appointment Of Non-Executive Director               
Digicore Holdings Limited                                                       
(Registration number: 1998/012601/06)                                           
Share Code:  DGC                                                                
ISIN Number: ZAE000016945                                                       
APPOINTMENT OF NON-EXECUTIVE DIRECTOR                                           
In compliance with rule 3.59 of the Listing Requirements of the JSE Limited, the
following should be noted:                                                      
Sango Ntsaluba has been appointed to the board of directors with effect from 12 
April 2006 as a non-executive director. Sango is a Chartered Accountant who has 
been in business for more than 15 years. He has extensive experience in the     
transport, logistics and telecommunications industries.                         
Sponsor                                                                         
PSG Capital Limited                                                             
Date: 13/04/2006 03:39:49 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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