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DGC
 DGC                                                                             
Digicore Holdings Limited - Changes to the Board                                
DIGICORE HOLDINGS LIMITED                                                       
Registration number: 1998/012601/06                                             
Share Code:    DGC                                                              
ISIN Number:   ZAE000016945                                                     
CHANGES TO THE BOARD                                                            
Mr DV Simelane, a non-executive director has resigned with effect from          
12 June 2006. The board of Digicore thanks him for his valuable input           
and wishes him well in his pursuit of his other ventures.                       
13 July 2006                                                                    
Sponsor                                                                         
PSG Capital Limited                                                             
Date: 13/07/2006 12:00:03 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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