In compliance with paragraph 3.59 (b) of the JSE Limited Listings Requirements, DigiCore hereby advises that Mr. Francois Schindehutte ("Francois") has resigned as Group financial director of DigiCore with effect from Friday, 10 February 2012, to pursue his own interests.  
read more ...

Shareholders are hereby advised that, with the exception of Ordinary Resolution Number 7 relating to the General authority to issue shares for cash, the requisite majority of shareholders approved all of the remaining ordinary and special resolutions tabled at the annual general meeting of the Company held today, 23 November 2011.
read more ...

Shareholders are hereby advised that, with the exception of Ordinary Resolution Number 7 relating to the General authority to issue shares for cash, the requisite majority of shareholders approved all of the remaining ordinary and special resolutions tabled at the annual general meeting of the Company held today, 23 November 2011.                                  
read more ...

Shareholders are hereby advised that the Company`s 2011 notice of annual general meeting and integrated annual report, containing the audited annual financial statements for the year ended 30 June 2011, was dispatched to shareholders today, 25 October 2011, and contains no modifications to the results which were announced on SENS on Tuesday, 20 September 2011.
read more ...

In the financial year to 30 June 2011, DigiCore emerged from the recessionary periods of 2009 and 2010 with a solid 34% growth in revenue. Net profit grew at a slower rate, with profit before tax showing 15% year-on-year growth.      
read more ...

Shareholders are hereby advised that the requisite majority of shareholders approved all of the special and ordinary resolutions tabled at the general meeting of DigiCore held Tuesday, 6 September 2011.  
read more ...

Notice is hereby given that a general meeting of DigiCore shareholders
will be held at 12:00 in the boardroom at DigiCore Building, Regency Office Park, 9 Regency Drive, Route 21 Corporate Park, Irene Ext 30, Centurion, South Africa on Tuesday, 6 September 2011 ("the General Meeting").                                                         
read more ...

Mr. Nick Vlok ("Nick") will retire as Chief Executive Officer of DigiCore on 30 June 2011 and will assume the role of Non-Executive Chairman on 1 July 2011.  

read more ...

It gives the Board pleasure to announce that DigiCore has concluded an agreement with the Discovery Group to be their exclusive partner of Telematics products for Discovery`s short-term insurance company, Discovery Insure.  The product used will be a CtrackRegistered device from Digicore, branded as DQ-trackTM by Discovery, with the telematics services also provided by Ctrack.                                     
read more ...

In accordance with rule 3.59(a) of the Listings Requirements of the JSE
Limited, shareholders of the Company are hereby advised of the following appointments to the board of the Company, with effect from 3 May 2011.
read more ...

ALLOCATION OF OPTIONS IN TERMS OF THE DIGICORE STAFF SHARE INCENTIVE TRUST SCHEME                                                           

read more ...

Shareholders are referred to the announcements of the DigiCore rights offer published on SENS on 16 November 2010, 9 December 2010 and 14 January 2011 and the circular dated 31 January 2011 detailing the terms of the said offer.
read more ...

In compliance with rules 3.63 to 3.74 of the JSE Limited`s Listings
Requirements, the following information is disclosed with respect to trading in securities relating to the DigiCore renounceable rights offer.
read more ...

A positive turn for DigiCore after the recessionary burden of the past two years.    
read more ...

In accordance with rule 3.59(a) of the Listings Requirements of the JSE Limited, hareholders of the Company are hereby advised that Adv. Jacob Wiese ("Jacob") has been appointed as a non-executive director of the Company, with effect from 3 February 2011. 
read more ...

DIGICORE RIGHTS OFFER FINALISATION ANNOUNCEMENT 
read more ...

Shareholders are referred to the DigiCore rights offer declaration          
announcement on SENS dated 9 December 2010. As the DigiCore rights offer opens after 31 December 2010 (when DigiCore is possibly still in closed period in anticipation of its interim financial results), DigiCore has received an irrevocable undertaking from the DigiCore Holdings Limited Share Trust ("the Share Trust") (before commencement of the closed period) in respect of their intention as to how they will deal with their rights allocated to them in terms of the rights offer.                                                
read more ...

DECLARATION ANNOUNCEMENT AND TERMS OF THE FULLY UNDERWRITTEN DIGICORE RENOUNCEABLE RIGHTS OFFER                                                      

read more ...

Shareholders are hereby advised that at the annual general meeting of  
DigiCore held yesterday, 24 November 2010, with the exception of Ordinary Resolution Number 2, relating to the general authority for directors to issue shares for cash, all the proposed resolutions tabled in the notice of annual general meeting posted to shareholders together with the Company`s 2010 annual report, were approved by the requisite majority of shareholders present in person and by proxy.                                            
read more ...

INITIAL ANNOUNCEMENT REGARDING THE DIGICORE RENOUNCEABLE RIGHTS OFFER
read more ...

Further to the publication of the detailed results announcement on SENS on 21 September 2010 of DigiCore`s audited results for the year ended 30 June 2010, DigiCore advises that its 2010 Annual Report, which incorporates the audited annual financial statements for the period, will be dispatched to shareholders on Tuesday, 2 November 2010 and contains no changes from the aforementioned SENS announcement. 
read more ...

In accordance with rule 3.59(c) of the Listings Requirements of the JSE Limited, shareholders of the Company are hereby advised that the function of Mr Barney Esterhuyzen, as director of International Business on an interim basis, has changed to that of Group Managing Director, with effect from 21 September 2010.
read more ...

DigiCore`s business is to supply superior mobile asset tracking, information and management solutions for vehicle owners around the world.
read more ...

Shareholders are advised that DigiCore`s headlines earnings per share and earnings per share for the year ended 30 June 2010, are expected to decrease by between thirty five percent (35%) and forty per cent (40%), compared with the headline earnings per share of 35.9 cents per share and earnings per share of 36.1 cents per share, for the comparative period in 2009.                  
read more ...

In accordance with rule 3.59(a) of the Listings Requirements of the JSE Limited, shareholders of the Company are hereby advised that Mrs. Lindiwe Msengana-Ndlela ("Lindiwe") has been appointed as an independent non-executive director of the Company, with effect from 5 August 2010.                                      
read more ...

The board of DigiCore announces that it has acquired a 25% shareholding in MPS 2010 Limited ("MPS 2010"), a newly formed subsidiary of Minorplanet System plc ("Minorplanet"), a provider of fleet management systems and services in the United Kingdom ("UK") that is listed on AIM in the UK ("the Transaction"). 
read more ...

Over the years, DigiCore has grown from just commercial vehicle fleet  
management to include a successful stolen vehicle recovery (SVR) business and has recently added personal tracking to its portfolio of products.
read more ...

In terms of the Listings Requirements of the JSE Limited, a listed company is required to publish a trading statement as soon as it becomes apparent that headline earnings per share and/or earnings per share for the period to be reported on next are expected, with a reasonable degree of certainty, to differ by at least twenty per cent (20%) from those of the previous corresponding period.                                                 
read more ...

In compliance with rule 3.59 of the JSE Limited Listings Requirements, DigiCore hereby advises the following change to its board of directors: 
Mr. Bruce Richards resigned as an executive director of DigiCore with effect from Thursday, 26 November 2009, to pursue his own interests.
read more ...

Shareholders are advised that the requisite majority of shareholders approved all ordinary and special resolutions proposed at the annual general meeting held yesterday, 25 November 2009.      
read more ...

Further to the publication of the detailed results announcement on SENS on 9 September 2009 of DigiCore`s audited results for the year ended 30 June 2009, DigiCore advises that its 2009 Annual Report, which incorporates
read more ...

In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the    
following information is disclosed:
read more ...

Considering the severe downturn in the global economy, the board is relatively 
satisfied with the group`s overall performance. Following the strong           
performance...
read more ...

In terms of the Listing Requirements of the JSE Limited, a listed company is   
required to publish a trading statement as soon as it becomes apparent that    
headline earnings per share
read more ...

In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the following information is disclosed
read more ...

In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the following information is disclosed:
read more ...

In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the following information is disclosed:
read more ...

In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the
following information is disclosed:
read more ...

In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the following information is disclosed:
read more ...

The DigiCore board is satisfied to announce a reasonable performance in most of our divisions and subsidiaries for the six months ended 31 December 2008.
read more ...

Shareholders are advised that DigiCore`s headlines earnings per share and earnings per share for the six months ended 31 December 2008 are expected to increase by between ten percent (10%) and fourteen per cent (14%) compared with the headline earnings per share of 23,3 cents per share and earnings per share of 23,5 cents per share for the comparative period in 2007.
read more ...

In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the following information is disclosed:
read more ...

In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the following information is disclosed:
read more ...

Shareholders are advised that the 5 000 000 options at a strike price of 841 cents per share announced on SENS on 22 October 2007, as detailed below, have not been exercised and have now been cancelled.
read more ...

In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the following information is disclosed:
read more ...

In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the following information is disclosed:
read more ...

In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the following information is disclosed:
read more ...

In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the following information is disclosed:
read more ...

In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the following information is disclosed:
read more ...

Shareholders are advised that the requisite majority of shareholders approved all ordinary and special resolutions proposed at the annual general meeting held today, 3 December 2008.  The special resolution will be lodged with the Registrar of Companies for registration in due course.
read more ...

Shareholders are referred to the cautionary announcement dated 10 November 2008, and are hereby advised that as negotiations have been terminated, caution is no longer required to be exercised by shareholders when dealing in their securities.
read more ...

Further to the publication of the detailed results announcement on SENS on 17 September 2008 of DigiCore`s audited results for the year ended 30 June 2008, DigiCore advises that its 2008 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.
read more ...

Shareholders of the company are advised that DigiCore has entered into negotiations which, if successfully concluded, may have a material effect on the share price of the company.
read more ...

The Board wishes to announce the appointment of Professor Benjamin ("Ben") Marx to the board of DigiCore as an independent non-executive director, with effect from 3 November 2008. He will also be appointed as the new Chairman of the Audit Committee, in line with recent amendments to the Companies Act, at the next board meeting to be held.
read more ...

In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the following information is disclosed:
read more ...

In amplification of the directors dealing set out above, DigiCore wishes to advise shareholders that the disposal was to an associate company of an existing major shareholder of DigiCore namely, Titan Nominees (Pty) Limited. The disposal was concluded at a predetermined price agreed with both parties.
read more ...

The DigiCore board is proud to announce another record breaking set of results for the year ended 30 June 2008.
read more ...

In terms of the Listing Requirements of the JSE Limited, a listed company is required to publish a trading statement as soon as it becomes apparent that headline earnings per share and/or earnings per share for the next period to be reported on are expected, with a reasonable degree of certainty, to differ by at least twenty per cent (20%) from those of the previous corresponding period.
read more ...

Up Operating profit 52%; Up Revenue 55%; Up Earnings per share 55%
read more ...

Operating profit up 44%; Revenue up 36%; Earnings per share up 37%
read more ...