DigiCore Corporate Information

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JSE code: DGC ISIN: ZAE000016945
(“DigiCore” or “the company” or “the group”)

Registered office DigiCore Building, Regency Office Park 9 Regency Drive, Route 21 Corporate Park Irene Ext 30, Centurion, South Africa (PO Box 68270, Highveld Park, 0169) Tel: +27 12 450 2222 Fax: +27 12 450 2497		Registration number 1998/012601/06

Transfer secretaries Computershare Investor Services (Pty) Limited 70 Marshall Street, Johannesburg, 2001 (PO Box 61051, Marshalltown, 2107)		Independent auditors PKF (Pta) Inc. Registered Accountants and Auditors 103 Club Avenue, Waterkloof Heights (PO Box 98060, Waterkloof Heights 0065)

Company secretary DA Nieuwoudt Banker Absa Bank Limited Shareholders’ diary Preliminary results – Half year February 2009 Financial year end 30 June 2009 Preliminary results – Full year September 2009 Annual report – 2009 October 2009		Corporate sponsor PSG Capital Limited 35 Kerk Street Stellenbosch 7600 (PO Box 7403, Stellenbosch 7599)

JSE code: DGC ISIN: ZAE000016945
(“DigiCore” or “the company” or “the group”)

Registered office DigiCore Building, Regency Office Park 9 Regency Drive, Route 21 Corporate Park Irene Ext 30, Centurion, South Africa (PO Box 68270, Highveld Park, 0169) Tel: +27 12 450 2222 Fax: +27 12 450 2497		Registration number 1998/012601/06

Transfer secretaries Computershare Investor Services (Pty) Limited 70 Marshall Street, Johannesburg, 2001 (PO Box 61051, Marshalltown, 2107)		Independent auditors PKF (Pta) Inc. Registered Accountants and Auditors 103 Club Avenue, Waterkloof Heights (PO Box 98060, Waterkloof Heights 0065)

Company secretary DA Nieuwoudt Banker Absa Bank Limited Shareholders’ diary Preliminary results – Half year February 2009 Financial year end 30 June 2009 Preliminary results – Full year September 2009 Annual report – 2009 October 2009		Corporate sponsor PSG Capital Limited 35 Kerk Street Stellenbosch 7600 (PO Box 7403, Stellenbosch 7599)

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