Registered office

20 Eddington Crescent,
Highveld Park, Centurion
(PO Box 68270, Highveld Park, 0169)
Tel: +27 12 665 7300
Fax: +27 12 665 5376

Transfer secretaries

Computershare Investor
Services 2004 (Pty) Limited
70 Marshall Street, Johannesburg, 2001
(PO Box 61051, Marshalltown, 2107)

Sponsor

PSG Capital Limited

Directorate

NA Gasa* (Acting Chairman),
NH Vlok (Chief Executive Officer),
SR Aberdein, D du Rand, BC Esterhuyzen*,
DA Nieuwoudt, BJ Richards#, MD Rousseau,
BS Khuzwayo*, SS Ntsaluba*
* Non-executive # British

Company secretary

DA Nieuwoudt

www.digicore.com

Digicore Holdings Limited

Registration number 1998/012601/06
JSE code: DGC ISIN code: ZAE 000016945