Notice is hereby given that the annual general meeting of shareholders of DigiCore Holdings Limited in respect of the year ended 30 June 2011 will be held in the boardroom of the company at DigiCore Building, Regency Office Park, 9 Regency Drive, Route 21 Corporate Park, Irene Ext 30, Centurion, South Africa, on Wednesday, 23 November 2011 at 09:00 (“the AGM”).
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By order of the board
Company secretary
Centurion 24 October 2011