Digicore - No change statement and notice of annua
DGC
DGC
Digicore - 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 5
September 2006 of DigiCore"s audited results for the year ended 30 June 2006,
DigiCore advises that its 2006 annual report, which incorporates the audited
annual financial statements for the period, will be dispatched to shareholders
today 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 Thursday 7 December 2006 at 10h00 to transact
the business set out in the notice of the annual general meeting, which is
contained in DigiCore"s 2006 annual report.
Pretoria
15 November 2006
Sponsor
PSG Capital Limited
Date: 15/11/2006 10:56:06 AM Produced by the JSE SENS Department
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