DigiCore’s shareholders GENERAL MEETING

VENUE:    Boardroom at DigiCore Building
                    Regency Office Park, 9 Regency Drive,
                    Route 21 Corporate Park,
                    Irene Ext 30, Centurion,
                    South Africa

DATE:     Tuesday 6 September 2011 

TIME:     12:00

Please download the below with reference to the next Shareholders General Meeting.