DGC
DGC
Digicore Holdings Limited - Dealing in securities by directors
DIGICORE HOLDINGS LIMITED
Registration number: 1998/012601/06
Share Code: DGC
ISIN Number: ZAE000016945
("Digicore")
DEALING IN SECURITIES BY DIRECTORS
In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the
following information is disclosed:
The Trustees of the Digicore Holdings Share Trust ("the Trustees") have approved
a regular grant of options on ordinary shares in Digicore in terms of the
Digicore Holdings Limited Share Trust Scheme ("the Scheme") totaling 500 000
shares on 28 June 2006 at a strike price of 279 cents per share being the middle
market price of the shares on 27 June 2006. This announcement reflects the
acceptance in terms of the Scheme of the grants on 500 000 share options as set
out in the table below:
Executive directors of Digicore Number of shares
NH Vlok 100 000
SR Aberdein 100 000
BJ Richards 100 000
MD Rousseau 100 000
D du Rand 100 000
Options granted under the Scheme will vest at a rate of 20% on each of the first
and second anniversaries of the option date and at a rate of 30% on each of the
third and fourth anniversaries of the option date.
Clearance to deal in these securities was obtained in accordance with Rule 3.66
of the JSE Listings Requirements.
Sponsor
PSG Capital Limited
30 June 2006
Date: 30/06/2006 03:03:14 PM Produced by the JSE SENS Department
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