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DGC
 DGC                                                                             
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 7 December 2006. The special resolution will be lodged with the Registrar of 
Companies for registration in due course.                                       
Pretoria                                                                        
8 December 2006                                                                 
Sponsor                                                                         
PSG Capital Limited                                                             
Date: 08/12/2006 11:28:26 AM Produced by the JSE SENS Department                
                                                                                
                                                                                

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